-
LS ONE NEW CHANGE DEVELOPMENTS LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04165843
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Geschäftsführung
- LS DIRECTOR LIMITED
- WORTHINGTON, Martin Richard
- Prokuristen
- LS COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.2001
- Alter der Firma 2001-02-22 23 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Ls Onc Holdings Limited
- -
- Land Securities Spv's Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO. 2390) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2023-09-18
- Letzte Einreichung: 2022-09-04
-
LS ONE NEW CHANGE DEVELOPMENTS LIMITED Firmenbeschreibung
- LS ONE NEW CHANGE DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04165843. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.2001 registriert. LS ONE NEW CHANGE DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 2390) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 100 Victoria Street erreicht werden.
Jetzt sichern LS ONE NEW CHANGE DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ls One New Change Developments Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom, Grossbritannien
- 2001-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LS ONE NEW CHANGE DEVELOPMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
cessation-of-a-person-with-significant-control (2023-04-26) - PSC07
-
notification-of-a-person-with-significant-control (2023-04-26) - PSC02
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-16) - TM01
-
accounts-with-accounts-type-dormant (2022-06-30) - AA
-
appoint-person-director-company-with-name-date (2022-06-30) - AP01
-
confirmation-statement-with-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-09-06) - CS01
-
appoint-person-director-company-with-name-date (2021-06-30) - AP01
-
termination-director-company-with-name-termination-date (2021-06-30) - TM01
-
accounts-with-accounts-type-dormant (2021-08-12) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-08-10) - AA
-
confirmation-statement-with-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-04) - AA
-
confirmation-statement-with-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-11) - AA
-
confirmation-statement-with-updates (2018-09-04) - CS01
-
confirmation-statement-with-updates (2018-01-05) - CS01
-
change-to-a-person-with-significant-control (2018-01-04) - PSC05
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-01-11) - CH01
-
accounts-with-accounts-type-dormant (2017-07-13) - AA
-
change-corporate-director-company-with-change-date (2017-01-10) - CH02
-
change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
-
confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
-
accounts-with-accounts-type-dormant (2016-05-11) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
-
accounts-with-accounts-type-dormant (2014-12-30) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-12-09) - AA
-
termination-director-company-with-name (2013-05-07) - TM01
-
appoint-corporate-director-company-with-name (2013-03-20) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-19) - AA
-
change-person-director-company-with-change-date (2012-06-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-05-27) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
-
appoint-corporate-secretary-company-with-name (2011-05-27) - AP04
-
change-corporate-director-company-with-change-date (2011-04-07) - CH02
-
accounts-with-accounts-type-dormant (2011-07-14) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
-
accounts-with-accounts-type-dormant (2010-05-12) - AA
-
change-person-director-company-with-change-date (2010-10-25) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-07-01) - AA
-
legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
-
resolution (2008-10-13) - RESOLUTIONS
-
legacy (2008-10-31) - 288a
-
legacy (2008-10-09) - 288a
-
legacy (2008-10-09) - 288b
-
accounts-with-accounts-type-dormant (2008-04-17) - AA
-
legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-07-26) - AA
-
accounts-with-accounts-type-dormant (2007-01-29) - AA
-
legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-10) - 363s
-
certificate-change-of-name-company (2005-09-23) - CERTNM
-
legacy (2005-10-04) - 225
-
legacy (2005-10-04) - 287
-
legacy (2005-10-04) - 88(2)R
-
legacy (2005-10-04) - 288a
-
legacy (2005-10-04) - 288b
-
resolution (2005-10-07) - RESOLUTIONS
-
legacy (2005-10-12) - 288a
-
accounts-with-accounts-type-dormant (2005-12-01) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-12-11) - AA
-
legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-12-22) - AA
-
legacy (2003-03-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-21) - 363s
-
accounts-with-accounts-type-dormant (2002-12-20) - AA
keyboard_arrow_right 2001
-
incorporation-company (2001-02-22) - NEWINC