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LS DIRECTOR LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04299372
- 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
- ALLAN, Mark Christopher
- CADWALADR, Marc Peter
- FOUNTAIN, Julie Louise
- FUTTER, Rosalind Charlotte
- GILLARD, James Stephen
- GREENSLADE, Martin Frederick
- MILES, Elizabeth
- SHEARER, Ruth
- WOOD, Martin Reay
- WORTHINGTON, Martin Richard
- PEEKE, Alexander James
- Prokuristen
- LS COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.2001
- Alter der Firma 2001-10-04 22 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Land Securities Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LS (WEDNESFIELD NOMINEE NO. 2) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-05-11
- Letzte Einreichung: 2020-04-27
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LS DIRECTOR LIMITED Firmenbeschreibung
- LS DIRECTOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04299372. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.2001 registriert. LS DIRECTOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LS (WEDNESFIELD NOMINEE NO. 2) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 11 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 DIRECTOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ls Director Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom, Grossbritannien
- 2001-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-updates (2020-05-07) - CS01
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accounts-with-accounts-type-dormant (2020-09-10) - AA
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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confirmation-statement-with-updates (2019-05-10) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-11) - CH01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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change-person-director-company-with-change-date (2017-11-01) - CH01
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change-person-director-company-with-change-date (2017-01-12) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-director-company (2016-08-02) - TM01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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accounts-with-accounts-type-dormant (2016-05-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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accounts-with-accounts-type-dormant (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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termination-director-company-with-name (2014-04-10) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-15) - TM01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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change-person-director-company-with-change-date (2013-12-20) - CH01
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accounts-with-accounts-type-dormant (2013-12-09) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-18) - CH01
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change-person-director-company-with-change-date (2012-05-02) - CH01
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change-person-director-company-with-change-date (2012-06-15) - CH01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-dormant (2012-07-19) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-dormant (2011-07-14) - AA
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termination-director-company-with-name (2011-05-06) - TM01
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appoint-corporate-secretary-company-with-name (2011-05-05) - AP04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-25) - CH01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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appoint-person-director-company-with-name (2010-02-04) - AP01
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accounts-with-accounts-type-dormant (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-08-14) - 288a
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legacy (2009-07-01) - 288b
keyboard_arrow_right 2008
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resolution (2008-10-21) - RESOLUTIONS
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-dormant (2008-09-16) - AA
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legacy (2008-10-02) - 288b
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legacy (2008-10-02) - 288a
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certificate-change-of-name-company (2008-09-23) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-14) - AA
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legacy (2007-10-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-dormant (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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legacy (2005-07-25) - 288a
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legacy (2005-07-25) - 288b
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legacy (2005-07-25) - 287
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legacy (2005-07-25) - 225
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resolution (2005-07-13) - RESOLUTIONS
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certificate-change-of-name-company (2005-07-06) - CERTNM
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accounts-with-accounts-type-dormant (2005-06-24) - AA
keyboard_arrow_right 2004
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legacy (2004-07-21) - 288a
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legacy (2004-07-17) - 403a
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legacy (2004-07-21) - 287
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accounts-with-accounts-type-dormant (2004-04-16) - AA
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legacy (2004-07-21) - 288b
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legacy (2004-06-17) - 395
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legacy (2004-11-04) - 363s
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legacy (2004-07-21) - 225
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legacy (2004-08-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363a
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accounts-with-accounts-type-dormant (2003-07-25) - AA
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legacy (2003-06-02) - 288c
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legacy (2003-05-19) - 288c
keyboard_arrow_right 2002
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legacy (2002-01-10) - 225
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legacy (2002-01-10) - 288a
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legacy (2002-01-10) - 288b
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legacy (2002-01-10) - 287
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legacy (2002-01-24) - 288a
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legacy (2002-09-03) - 288b
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legacy (2002-10-23) - 288a
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legacy (2002-09-13) - 288b
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legacy (2002-10-23) - 288c
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legacy (2002-10-23) - 363a
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accounts-with-accounts-type-dormant (2002-12-31) - AA
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legacy (2002-09-13) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-10-04) - NEWINC
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legacy (2001-11-07) - 288a
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legacy (2001-11-07) - 288b
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legacy (2001-12-21) - 395
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legacy (2001-11-07) - 287