-
LAGONDA PALACE PROPCO LIMITED - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04216858
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Kpmg Llp
- One St. Peters Square
- Manchester
- M2 3AE
- England C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, England UK
Management
- Geschäftsführung
- BOUR, Patrick
- TOBELEM, Elsa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2001
- Alter der Firma 2001-05-15 23 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Lagonda Palace Holdco Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VENICE PALACE PROPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-05-15
- Jahresmeldung
- Fälligkeit: 2022-04-23
- Letzte Einreichung: 2021-04-09
-
LAGONDA PALACE PROPCO LIMITED Firmenbeschreibung
- LAGONDA PALACE PROPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04216858. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2001 registriert. LAGONDA PALACE PROPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VENICE PALACE PROPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2013.Die Firma kann schriftlich über C/o Kpmg Llp erreicht werden.
Jetzt sichern LAGONDA PALACE PROPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lagonda Palace Propco Limited - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, Grossbritannien
- 2001-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LAGONDA PALACE PROPCO 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 2021
-
appoint-person-director-company-with-name-date (2021-07-02) - AP01
-
confirmation-statement-with-no-updates (2021-04-16) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-06) - AA
-
legacy (2021-08-06) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2021-07-02) - TM01
-
legacy (2021-08-06) - GUARANTEE2
-
legacy (2021-08-06) - AGREEMENT2
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
-
legacy (2020-07-07) - PARENT_ACC
-
legacy (2020-07-07) - AGREEMENT2
-
legacy (2020-07-07) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
-
change-account-reference-date-company-current-extended (2019-04-25) - AA01
-
confirmation-statement-with-updates (2019-05-22) - CS01
-
legacy (2019-08-13) - GUARANTEE2
-
change-account-reference-date-company-previous-extended (2019-04-25) - AA01
-
legacy (2019-08-13) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-11) - AA
-
legacy (2019-08-13) - AGREEMENT2
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-04-27) - SH01
-
confirmation-statement-with-updates (2018-05-23) - CS01
-
notification-of-a-person-with-significant-control (2018-06-04) - PSC02
-
mortgage-satisfy-charge-full (2018-07-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
-
termination-director-company-with-name-termination-date (2018-07-26) - TM01
-
notification-of-a-person-with-significant-control (2018-07-26) - PSC02
-
cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
-
change-account-reference-date-company-previous-shortened (2018-07-26) - AA01
-
appoint-person-director-company-with-name-date (2018-07-26) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
-
change-account-reference-date-company-current-shortened (2018-08-03) - AA01
-
resolution (2018-08-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
-
accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-02-07) - TM02
-
termination-director-company-with-name (2014-02-07) - TM01
-
appoint-person-director-company-with-name (2014-02-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
mortgage-satisfy-charge-full (2014-06-03) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
-
appoint-person-director-company-with-name-date (2014-11-26) - AP01
-
accounts-with-accounts-type-full (2014-08-31) - AA
-
mortgage-satisfy-charge-full (2014-06-27) - MR04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
statement-of-companys-objects (2013-04-16) - CC04
-
resolution (2013-04-16) - RESOLUTIONS
-
legacy (2013-03-01) - MG01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-06) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
-
appoint-person-director-company-with-name (2012-01-06) - AP01
-
appoint-person-secretary-company-with-name (2012-01-06) - AP03
-
legacy (2012-04-21) - MG04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
appoint-person-director-company-with-name (2012-01-13) - AP01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
-
accounts-with-accounts-type-full (2011-07-07) - AA
-
resolution (2011-11-17) - RESOLUTIONS
-
memorandum-articles (2011-11-17) - MEM/ARTS
-
appoint-person-director-company-with-name (2011-12-09) - AP01
-
termination-director-company-with-name (2011-12-13) - TM01
-
appoint-person-director-company-with-name (2011-12-13) - AP01
-
legacy (2011-12-29) - MG01
-
termination-director-company-with-name (2011-12-09) - TM01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
-
accounts-with-accounts-type-full (2010-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-15) - AR01
-
termination-secretary-company-with-name (2010-03-03) - TM02
keyboard_arrow_right 2009
-
legacy (2009-06-17) - 363a
-
legacy (2009-06-18) - 287
-
accounts-with-accounts-type-full (2009-07-27) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-18) - 288b
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-10-15) - 363a
-
legacy (2008-06-05) - 288b
-
legacy (2008-02-15) - 225
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 288b
-
legacy (2007-07-27) - 288a
-
accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-08-29) - 288c
-
legacy (2007-08-28) - 288a
-
accounts-with-accounts-type-full (2007-07-25) - AA
-
legacy (2007-07-05) - 287
-
legacy (2007-01-06) - 288a
-
resolution (2007-01-06) - RESOLUTIONS
-
legacy (2007-01-06) - 155(6)a
-
legacy (2007-01-06) - 403a
-
legacy (2007-01-18) - 225
-
memorandum-articles (2007-01-18) - MEM/ARTS
-
certificate-change-of-name-company (2007-02-20) - CERTNM
-
memorandum-articles (2007-02-23) - MEM/ARTS
-
legacy (2007-06-27) - 363s
-
resolution (2007-01-16) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-09-15) - 88(2)R
-
legacy (2006-09-27) - 288b
-
legacy (2006-09-26) - 155(6)a
-
resolution (2006-09-26) - RESOLUTIONS
-
legacy (2006-09-23) - 395
-
legacy (2006-09-15) - 123
-
legacy (2006-06-09) - 363a
-
resolution (2006-09-15) - RESOLUTIONS
-
legacy (2006-09-05) - 288a
-
legacy (2006-09-04) - 288b
-
accounts-with-accounts-type-full (2006-08-17) - AA
-
legacy (2006-09-27) - 225
-
legacy (2006-09-27) - 287
-
legacy (2006-12-29) - 288b
-
legacy (2006-12-22) - 395
-
certificate-change-of-name-company (2006-10-04) - CERTNM
-
legacy (2006-10-23) - 288a
-
legacy (2006-09-29) - 288a
-
resolution (2006-09-28) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-06-14) - 288c
-
legacy (2005-04-06) - 288a
-
legacy (2005-04-12) - 288a
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-11-30) - 288b
-
legacy (2005-11-30) - 288a
-
legacy (2005-06-17) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 288b
-
legacy (2004-05-27) - 288b
-
legacy (2004-05-27) - 288a
-
legacy (2004-05-26) - 363a
-
legacy (2004-09-29) - 288a
-
legacy (2004-10-08) - 288c
-
accounts-with-accounts-type-full (2004-10-12) - AA
-
legacy (2004-09-24) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 288c
-
legacy (2003-10-08) - 288c
-
accounts-with-accounts-type-full (2003-06-26) - AA
-
legacy (2003-06-01) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-28) - 288b
-
legacy (2002-05-27) - 363a
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-08-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-24) - 288a
-
legacy (2001-05-25) - 288b
-
resolution (2001-05-25) - RESOLUTIONS
-
legacy (2001-05-25) - 287
-
legacy (2001-05-25) - 288a
-
legacy (2001-06-08) - 288a
-
legacy (2001-08-22) - 288b
-
resolution (2001-06-13) - RESOLUTIONS
-
legacy (2001-06-13) - 123
-
legacy (2001-06-15) - 225
-
legacy (2001-07-17) - 88(2)R
-
legacy (2001-07-18) - 288b
-
legacy (2001-08-28) - 288a
-
legacy (2001-09-13) - 288a
-
legacy (2001-10-11) - 288a
-
incorporation-company (2001-05-15) - NEWINC