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LUPO LIMITED - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05166720
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Geschäftsführung
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.2004
- Alter der Firma 2004-06-30 19 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Anteilseigner
- MALTHURST (UK) LIMITED (100.00%) United Kingdom, St Albans, AL1 3JX, 10 Bricket Road
- Beneficial Owners
- -
- Mrh (Gb) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Lupo Limited
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800MMQIFJCIDNN668
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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LUPO LIMITED Firmenbeschreibung
- LUPO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05166720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 10 Bricket Road erreicht werden.
Jetzt sichern LUPO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lupo Limited - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
- 2004-06-30
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
legacy (2023-10-02) - GUARANTEE2
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notification-of-a-person-with-significant-control (2023-04-05) - PSC02
-
cessation-of-a-person-with-significant-control (2023-04-05) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
-
change-to-a-person-with-significant-control-without-name-date (2023-05-03) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-04-19) - RP04CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-02) - AA
-
legacy (2023-10-02) - PARENT_ACC
-
legacy (2023-10-02) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-07-07) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-30) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
-
legacy (2022-09-24) - PARENT_ACC
-
legacy (2022-09-24) - GUARANTEE2
-
legacy (2022-09-24) - AGREEMENT2
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
-
legacy (2021-09-21) - GUARANTEE2
-
legacy (2021-09-21) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-08-06) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
-
legacy (2021-09-21) - PARENT_ACC
keyboard_arrow_right 2020
-
legacy (2020-12-09) - PARENT_ACC
-
legacy (2020-12-09) - GUARANTEE2
-
legacy (2020-12-09) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-09) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
-
termination-director-company-with-name-termination-date (2019-02-20) - TM01
-
termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04
-
appoint-person-director-company-with-name-date (2019-04-18) - AP01
-
change-to-a-person-with-significant-control (2019-07-16) - PSC05
-
legacy (2019-10-15) - AGREEMENT2
-
legacy (2019-10-15) - GUARANTEE2
-
legacy (2019-10-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
-
confirmation-statement-with-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
-
accounts-with-accounts-type-full (2018-06-29) - AA
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
confirmation-statement-with-no-updates (2018-07-03) - CS01
-
mortgage-satisfy-charge-full (2018-07-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01
-
appoint-person-director-company-with-name-date (2018-10-12) - AP01
-
change-account-reference-date-company-current-extended (2018-09-28) - AA01
-
termination-director-company-with-name-termination-date (2018-10-22) - TM01
-
appoint-person-director-company-with-name-date (2018-12-03) - AP01
-
appoint-person-director-company-with-name-date (2018-12-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-03-06) - MR04
-
resolution (2017-01-19) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2017-07-04) - AA01
-
confirmation-statement-with-no-updates (2017-07-03) - CS01
-
accounts-with-accounts-type-full (2017-06-19) - AA
-
mortgage-satisfy-charge-full (2017-03-17) - MR04
-
change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-07) - AP01
-
mortgage-charge-part-both-with-charge-number (2016-01-27) - MR05
-
termination-director-company-with-name-termination-date (2016-03-07) - TM01
-
auditors-resignation-company (2016-09-14) - AUD
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
-
confirmation-statement-with-updates (2016-07-14) - CS01
-
auditors-resignation-company (2016-09-02) - AUD
-
mortgage-charge-part-both-with-charge-number (2016-10-18) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
-
memorandum-articles (2016-12-29) - MA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-part (2015-09-04) - MR04
-
termination-director-company-with-name-termination-date (2015-05-15) - TM01
-
accounts-with-accounts-type-full (2015-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
-
mortgage-satisfy-charge-full (2015-09-04) - MR04
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01
-
accounts-with-accounts-type-full (2014-06-19) - AA
-
mortgage-create-with-deed-with-charge-number (2014-05-10) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
keyboard_arrow_right 2013
-
legacy (2013-03-21) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
-
accounts-with-accounts-type-full (2013-03-25) - AA
keyboard_arrow_right 2012
-
legacy (2012-10-17) - MG01
-
legacy (2012-10-19) - MG01
-
legacy (2012-10-24) - MG01
-
legacy (2012-11-07) - MG01
-
legacy (2012-11-12) - MG01
-
appoint-person-director-company-with-name (2012-02-21) - AP01
-
appoint-person-secretary-company-with-name (2012-02-21) - AP03
-
legacy (2012-03-08) - MG01
-
legacy (2012-03-20) - MG01
-
legacy (2012-05-04) - MG01
-
accounts-with-accounts-type-full (2012-04-04) - AA
-
move-registers-to-sail-company (2012-07-19) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
-
legacy (2012-10-06) - MG01
-
change-sail-address-company (2012-07-19) - AD02
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-10-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
-
accounts-with-accounts-type-full (2011-02-18) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-22) - AA
-
change-person-director-company-with-change-date (2010-07-06) - CH01
-
change-person-secretary-company-with-change-date (2010-07-06) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-03) - 363a
-
accounts-with-accounts-type-full (2009-02-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 395
-
legacy (2008-03-14) - 288a
-
legacy (2008-03-18) - 395
-
legacy (2008-01-31) - 395
-
legacy (2008-05-15) - 225
-
legacy (2008-07-09) - 353
-
legacy (2008-09-17) - 288c
-
legacy (2008-07-10) - 363a
-
legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-21) - 403a
-
legacy (2007-11-16) - 155(6)a
-
legacy (2007-11-09) - 395
-
legacy (2007-11-02) - 288b
-
accounts-with-accounts-type-full (2007-10-11) - AA
-
legacy (2007-07-25) - 363a
-
legacy (2007-11-02) - 288a
-
auditors-resignation-company (2007-12-07) - AUD
-
legacy (2007-12-06) - 288a
-
resolution (2007-11-28) - RESOLUTIONS
-
legacy (2007-11-15) - 287
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 395
-
legacy (2006-06-07) - 395
-
accounts-with-accounts-type-full (2006-07-31) - AA
-
legacy (2006-09-19) - 287
-
legacy (2006-09-19) - 363a
-
legacy (2006-06-10) - 395
keyboard_arrow_right 2005
-
legacy (2005-08-15) - 288a
-
legacy (2005-03-09) - 225
-
legacy (2005-08-02) - 363a
-
legacy (2005-10-05) - 395
-
legacy (2005-08-02) - 353
-
legacy (2005-10-14) - 395
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-11-23) - 395
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 288a
-
legacy (2004-09-13) - 288a
-
legacy (2004-08-19) - 288a
-
memorandum-articles (2004-08-04) - MEM/ARTS
-
legacy (2004-10-07) - 395
-
resolution (2004-08-04) - RESOLUTIONS
-
legacy (2004-08-03) - 288b
-
legacy (2004-08-03) - 287
-
incorporation-company (2004-06-30) - NEWINC
-
legacy (2004-10-09) - 395
-
resolution (2004-10-12) - RESOLUTIONS
-
memorandum-articles (2004-10-12) - MEM/ARTS
-
legacy (2004-10-19) - 395
-
legacy (2004-11-16) - 395
-
legacy (2004-12-22) - 395
-
legacy (2004-12-24) - 395