• UK

  • LIVINGSTON GROUP LIMITED - Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, Grossbritannien

Firmenprofil

Handelsregisternummer
04782833
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
Middlesex
HA1 4TR
England
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England UK

Management

Geschäftsführung
RENNIE, Nigel Forbes
WATSON, Jonathan C
PENG-TSEUNG, Chiao-Li
WILKINSON, Gregory Lupton
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.06.2003
Alter der Firma
2003-06-01 20 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Ms. Chiao-Li Peng-Tseng Peng-Tseng
Mr Gregory Lupton Wilkinson
Mr. Jonathan C Watson
Mr. Nigel Forbes Rennie
Electro Rent Uk Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
DE FACTO 1059 LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2015-11-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2013-06-01
Jahresmeldung
✓
Fälligkeit: 2024-06-29
Letzte Einreichung: 2023-06-15

LIVINGSTON GROUP LIMITED Firmenbeschreibung

LIVINGSTON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04782833. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.2003 registriert. LIVINGSTON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1059 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über Unit 1 Waverley Industrial Estate erreicht werden.
Mehr Information

Jetzt sichern LIVINGSTON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Livingston Group Limited - Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, Grossbritannien

2003-06-01 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LIVINGSTON GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-to-a-person-with-significant-control (2023-12-13) - PSC05

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  • appoint-person-director-company-with-name-date (2023-01-14) - AP01

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  • confirmation-statement-with-no-updates (2023-07-19) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01

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  • change-person-director-company-with-change-date (2023-10-20) - CH01

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  • mortgage-satisfy-charge-full (2023-12-04) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2023-02-28) - AA

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  • change-to-a-person-with-significant-control (2023-12-24) - PSC05

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  • notification-of-a-person-with-significant-control (2023-12-22) - PSC01

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  • change-person-director-company-with-change-date (2023-11-06) - CH01

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  • notification-of-a-person-with-significant-control (2023-12-21) - PSC01

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  • accounts-with-accounts-type-unaudited-abridged (2023-12-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-19) - MR01

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  • termination-director-company-with-name-termination-date (2023-04-12) - TM01

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  • termination-director-company-with-name-termination-date (2022-07-07) - TM01

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  • confirmation-statement-with-no-updates (2022-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA

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  • change-person-director-company-with-change-date (2021-10-27) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • resolution (2020-03-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-03-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-17) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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  • memorandum-articles (2020-03-23) - MA

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  • confirmation-statement-with-updates (2020-06-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA

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  • termination-director-company-with-name-termination-date (2019-11-14) - TM01

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  • confirmation-statement-with-no-updates (2019-11-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-01) - AA

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-01-25) - TM02

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • accounts-with-accounts-type-full (2017-08-02) - AA

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  • change-account-reference-date-company-previous-shortened (2017-06-29) - AA01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • mortgage-satisfy-charge-full (2016-04-07) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • accounts-with-accounts-type-full (2016-11-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-10-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-10-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01

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  • termination-director-company-with-name-termination-date (2014-11-17) - TM01

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  • change-account-reference-date-company-current-extended (2014-11-17) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-17) - AP01

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  • accounts-with-accounts-type-group (2014-04-29) - AA

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  • auditors-resignation-company (2014-11-19) - AUD

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  • capital-allotment-shares (2014-12-02) - SH01

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  • appoint-person-director-company-with-name (2013-11-12) - AP01

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  • resolution (2013-09-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-08-27) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • mortgage-satisfy-charge-full (2013-08-16) - MR04

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  • accounts-with-accounts-type-group (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • auditors-resignation-company (2012-07-30) - AUD

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  • resolution (2012-01-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-05-11) - AA

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  • legacy (2011-12-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • appoint-person-director-company-with-name (2010-12-02) - AP01

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  • accounts-with-accounts-type-group (2010-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • accounts-with-accounts-type-group (2010-01-11) - AA

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  • legacy (2009-06-04) - 363a

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  • legacy (2008-06-30) - 363a

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  • accounts-with-accounts-type-group (2008-11-24) - AA

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  • resolution (2008-11-21) - RESOLUTIONS

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  • legacy (2008-06-25) - 288b

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  • legacy (2007-12-28) - 288c

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  • accounts-with-accounts-type-group (2007-09-26) - AA

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  • legacy (2007-06-20) - 363s

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  • legacy (2006-03-15) - 395

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  • legacy (2006-04-13) - 403a

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  • legacy (2006-06-26) - 363s

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  • legacy (2006-08-29) - 288b

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  • accounts-with-accounts-type-group (2006-10-30) - AA

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  • legacy (2006-09-26) - 288a

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  • legacy (2005-06-20) - 363s

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  • accounts-with-accounts-type-group (2005-05-18) - AA

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  • resolution (2004-04-27) - RESOLUTIONS

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  • certificate-change-of-name-company (2004-03-16) - CERTNM

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  • legacy (2004-04-15) - 395

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  • legacy (2004-04-19) - 395

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  • legacy (2004-04-27) - 287

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  • legacy (2004-04-27) - 288b

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  • legacy (2004-05-26) - 288b

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  • legacy (2004-04-28) - 288a

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  • legacy (2004-05-20) - 225

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  • statement-of-affairs (2004-05-20) - SA

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  • legacy (2004-04-27) - 122

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  • legacy (2004-06-23) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-12) - AA

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  • legacy (2004-04-27) - 288a

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  • legacy (2004-04-27) - 88(2)R

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  • legacy (2003-08-21) - 288a

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  • incorporation-company (2003-06-01) - NEWINC

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