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LACUNA ESTATE MANAGEMENT COMPANY LIMITED - C/O Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, LE2 3FH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04264515
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Prestige Secretarial Services 26 Northcote Road
- Knighton
- Leicester
- LE2 3FH
- England C/O Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, LE2 3FH, England UK
Management
- Geschäftsführung
- DAVIES, Frederick George
- KUIPERS, Alison Jane
- MILLER, Neil Ian
- VINCENT, Angela Marie
- Prokuristen
- WEDDELL, Sharon Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.08.2001
- Alter der Firma 2001-08-03 22 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Neil Ian Miller
- -
- Ms Pauline Marsh
- Miss Pauline Marsh
- -
- Mr Frederick George Davies
- Mrs Angela Marie Vincent
- Mrs Alison Jane Kuipers
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-08-31
- lezte Bilanzhinterlegung
- 2012-08-03
- Jahresmeldung
- Fälligkeit: 2021-11-19
- Letzte Einreichung: 2020-11-05
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LACUNA ESTATE MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- LACUNA ESTATE MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04264515. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.08.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.08.2012.Die Firma kann schriftlich über C/o Prestige Secretarial Services 26 Northcote Road erreicht werden.
Jetzt sichern LACUNA ESTATE MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lacuna Estate Management Company Limited - C/O Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, LE2 3FH, Grossbritannien
- 2001-08-03
- 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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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-11) - AD01
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confirmation-statement-with-updates (2020-08-14) - CS01
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confirmation-statement-with-updates (2020-11-05) - CS01
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capital-allotment-shares (2020-12-16) - SH01
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cessation-of-a-person-with-significant-control (2020-08-21) - PSC07
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capital-allotment-shares (2020-11-23) - SH01
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capital-allotment-shares (2020-12-15) - SH01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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notification-of-a-person-with-significant-control (2019-12-03) - PSC01
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change-to-a-person-with-significant-control (2019-02-18) - PSC04
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accounts-with-accounts-type-dormant (2019-04-25) - AA
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termination-director-company-with-name-termination-date (2019-07-14) - TM01
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cessation-of-a-person-with-significant-control (2019-07-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03
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notification-of-a-person-with-significant-control (2019-08-09) - PSC01
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confirmation-statement-with-updates (2019-08-21) - CS01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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notification-of-a-person-with-significant-control (2019-08-21) - PSC01
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change-account-reference-date-company-current-extended (2019-09-25) - AA01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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notification-of-a-person-with-significant-control (2019-11-25) - PSC01
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cessation-of-a-person-with-significant-control (2019-08-08) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-14) - CS01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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change-to-a-person-with-significant-control (2018-09-10) - PSC04
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change-person-director-company-with-change-date (2018-09-10) - CH01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
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accounts-with-accounts-type-dormant (2017-05-31) - AA
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change-person-director-company-with-change-date (2017-03-23) - CH01
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-dormant (2016-05-31) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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change-sail-address-company-with-new-address (2015-09-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-dormant (2015-05-28) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-03) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01
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appoint-person-secretary-company-with-name (2014-02-18) - AP03
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-dormant (2014-05-19) - AA
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-28) - TM01
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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termination-director-company-with-name (2012-06-12) - TM01
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accounts-with-accounts-type-dormant (2012-04-10) - AA
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termination-director-company-with-name (2012-03-16) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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termination-secretary-company-with-name (2011-10-10) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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appoint-corporate-secretary-company-with-name (2011-10-20) - AP04
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change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-04) - CH04
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change-person-director-company-with-change-date (2010-08-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 88(2)
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accounts-with-accounts-type-dormant (2009-10-09) - AA
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legacy (2009-09-01) - 363a
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legacy (2009-08-17) - 88(2)
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legacy (2009-04-03) - 88(2)
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legacy (2009-04-20) - 88(2)
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legacy (2009-07-16) - 88(2)
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legacy (2009-05-27) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-09-11) - 363s
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legacy (2008-09-11) - 288c
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legacy (2008-09-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-27) - 288c
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legacy (2007-07-03) - 288c
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accounts-with-accounts-type-dormant (2007-07-05) - AA
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legacy (2007-09-18) - 353
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legacy (2007-09-18) - 288c
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-dormant (2007-12-11) - AA
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legacy (2007-09-18) - 287
keyboard_arrow_right 2006
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legacy (2006-06-09) - 288a
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legacy (2006-01-18) - 288b
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legacy (2006-06-09) - 288b
-
legacy (2006-10-04) - 363a
-
legacy (2006-10-04) - 288b
-
legacy (2006-10-04) - 287
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legacy (2006-10-17) - 288a
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accounts-with-accounts-type-dormant (2006-07-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 88(2)R
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legacy (2005-01-07) - 88(2)R
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legacy (2005-01-19) - 88(2)R
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legacy (2005-03-29) - 288a
-
legacy (2005-02-01) - 363s
-
legacy (2005-01-21) - 363s
-
legacy (2005-04-08) - 288b
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accounts-with-accounts-type-dormant (2005-04-07) - AA
-
legacy (2005-11-21) - 288a
-
legacy (2005-11-03) - 288b
-
legacy (2005-09-23) - 363s
-
legacy (2005-03-16) - 288b
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legacy (2005-06-10) - 288b
-
legacy (2005-06-24) - 288a
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legacy (2005-06-09) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-12) - AA
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legacy (2004-09-07) - 88(2)R
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legacy (2004-09-22) - 88(2)R
-
legacy (2004-10-13) - 287
-
legacy (2004-09-17) - 88(2)R
-
legacy (2004-10-13) - 288a
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legacy (2004-10-15) - 88(2)R
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legacy (2004-11-19) - 88(2)R
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legacy (2004-12-20) - 88(2)R
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legacy (2004-10-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-03) - AA
-
legacy (2003-01-31) - 288a
-
legacy (2003-02-18) - 288b
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legacy (2003-04-30) - 88(2)R
-
legacy (2003-06-05) - 288a
-
legacy (2003-06-26) - 288a
-
legacy (2003-06-10) - 288b
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legacy (2003-07-19) - 88(2)R
-
legacy (2003-12-16) - 288b
-
legacy (2003-10-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 363s
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legacy (2002-10-23) - 88(2)R
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legacy (2002-09-19) - 288a
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legacy (2002-04-30) - 288a
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legacy (2002-04-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-04) - 288a
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incorporation-company (2001-08-03) - NEWINC