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LAGONDA LEEDS PROPCO LIMITED - Gorse Stacks House, George Street, Chester, CH1 3EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04216823
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gorse Stacks House
- George Street
- Chester
- CH1 3EQ
- United Kingdom Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom UK
Management
- Geschäftsführung
- BOUR, Patrick
- GAUTIER, Sophie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2001
- Alter der Firma 2001-05-15 22 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Lagonda Leeds Holdco Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VENICE LEEDS PROPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-15
- Jahresmeldung
- Fälligkeit: 2024-04-23
- Letzte Einreichung: 2023-04-09
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LAGONDA LEEDS PROPCO LIMITED Firmenbeschreibung
- LAGONDA LEEDS PROPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04216823. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2001 registriert. LAGONDA LEEDS PROPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VENICE LEEDS PROPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2013.Die Firma kann schriftlich über Gorse Stacks House erreicht werden.
Jetzt sichern LAGONDA LEEDS PROPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lagonda Leeds Propco Limited - Gorse Stacks House, George Street, Chester, CH1 3EQ, Grossbritannien
- 2001-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2024-01-23) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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change-person-director-company-with-change-date (2022-04-11) - CH01
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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change-to-a-person-with-significant-control (2022-04-22) - PSC05
keyboard_arrow_right 2021
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legacy (2021-09-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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legacy (2021-08-25) - AGREEMENT2
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legacy (2021-08-25) - GUARANTEE2
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legacy (2021-08-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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legacy (2021-08-06) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-07-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
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legacy (2020-07-07) - PARENT_ACC
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legacy (2020-07-07) - GUARANTEE2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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legacy (2019-08-13) - PARENT_ACC
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legacy (2019-08-13) - GUARANTEE2
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legacy (2019-08-13) - AGREEMENT2
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confirmation-statement-with-updates (2019-05-22) - CS01
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change-account-reference-date-company-previous-extended (2019-04-25) - AA01
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change-account-reference-date-company-current-extended (2019-04-25) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-11) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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capital-allotment-shares (2018-04-27) - SH01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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confirmation-statement-with-updates (2018-05-23) - CS01
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change-account-reference-date-company-previous-shortened (2018-07-26) - AA01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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resolution (2018-08-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
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change-account-reference-date-company-current-shortened (2018-08-03) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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notification-of-a-person-with-significant-control (2018-07-26) - PSC02
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termination-director-company (2018-07-27) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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termination-secretary-company-with-name (2014-02-07) - TM02
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termination-director-company (2014-02-07) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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accounts-with-accounts-type-full (2014-08-31) - AA
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mortgage-satisfy-charge-full (2014-06-27) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
keyboard_arrow_right 2013
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legacy (2013-03-01) - MG01
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resolution (2013-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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statement-of-companys-objects (2013-04-16) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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legacy (2012-04-21) - MG04
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appoint-person-director-company-with-name (2012-01-13) - AP01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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termination-director-company-with-name (2012-01-06) - TM01
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
keyboard_arrow_right 2011
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resolution (2011-11-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
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memorandum-articles (2011-11-17) - MEM/ARTS
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legacy (2011-12-29) - MG01
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appoint-person-director-company-with-name (2011-12-09) - AP01
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termination-director-company-with-name (2011-12-12) - TM01
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termination-director-company-with-name (2011-12-13) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-15) - AR01
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termination-secretary-company-with-name (2010-03-03) - TM02
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-06-17) - 287
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-15) - 363a
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legacy (2008-06-05) - 288b
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legacy (2008-02-15) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-08-28) - 288b
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legacy (2007-08-28) - 288a
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legacy (2007-07-27) - 288a
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legacy (2007-01-06) - 288a
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resolution (2007-01-06) - RESOLUTIONS
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legacy (2007-01-06) - 155(6)a
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legacy (2007-02-16) - 225
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certificate-change-of-name-company (2007-02-20) - CERTNM
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resolution (2007-02-23) - RESOLUTIONS
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memorandum-articles (2007-02-23) - MEM/ARTS
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legacy (2007-06-27) - 363s
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legacy (2007-07-05) - 287
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accounts-with-accounts-type-full (2007-07-14) - AA
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legacy (2007-01-06) - 403a
keyboard_arrow_right 2006
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legacy (2006-09-27) - 288b
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legacy (2006-09-26) - 155(6)a
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-09-23) - 395
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legacy (2006-09-15) - 88(2)R
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legacy (2006-09-15) - 123
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legacy (2006-09-05) - 288a
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-09-04) - 288b
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-06-09) - 363a
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certificate-change-of-name-company (2006-10-04) - CERTNM
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legacy (2006-09-27) - 225
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legacy (2006-09-27) - 287
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-09-29) - 288a
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legacy (2006-10-23) - 288a
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legacy (2006-12-22) - 395
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legacy (2006-12-29) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-14) - 288c
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legacy (2005-04-06) - 288a
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legacy (2005-04-12) - 288a
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legacy (2005-11-30) - 288b
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legacy (2005-06-17) - 363a
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legacy (2005-11-30) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-08) - 288c
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legacy (2004-09-29) - 288a
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legacy (2004-09-24) - 288b
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legacy (2004-05-27) - 288a
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legacy (2004-05-27) - 288b
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legacy (2004-05-26) - 363a
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legacy (2004-03-23) - 288b
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
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legacy (2003-11-26) - 288c
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legacy (2003-10-08) - 288c
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accounts-with-accounts-type-full (2003-06-26) - AA
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legacy (2003-06-01) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-27) - 363a
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legacy (2002-06-28) - 288b
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legacy (2002-08-16) - 288a
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
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incorporation-company (2001-05-15) - NEWINC
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legacy (2001-05-24) - 288a
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legacy (2001-05-25) - 288b
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legacy (2001-05-25) - 287
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legacy (2001-05-25) - 288a
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resolution (2001-05-25) - RESOLUTIONS
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legacy (2001-07-18) - 288b
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legacy (2001-06-14) - 123
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legacy (2001-06-15) - 225
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legacy (2001-07-17) - 88(2)R
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legacy (2001-09-13) - 288a
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legacy (2001-10-11) - 288a
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legacy (2001-06-08) - 288a
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legacy (2001-08-22) - 288b