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LUCECO HOLDINGS LIMITED - Building E Stafford Park 1, Stafford Park, Telford, Shropshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05254785
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building E Stafford Park 1
- Stafford Park
- Telford
- Shropshire
- TF3 3BD Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD UK
Management
- Geschäftsführung
- HORNBY, Jonathan Charles
- WEBB, Matt
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.2004
- Alter der Firma 2004-10-08 19 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Luceco Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEXUS INTERMEDIATE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2021-10-25
- Letzte Einreichung: 2020-10-11
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LUCECO HOLDINGS LIMITED Firmenbeschreibung
- LUCECO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05254785. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.2004 registriert. LUCECO HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEXUS INTERMEDIATE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über Building E Stafford Park 1 erreicht werden.
Jetzt sichern LUCECO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Luceco Holdings Limited - Building E Stafford Park 1, Stafford Park, Telford, Shropshire, Grossbritannien
- 2004-10-08
- 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)
Amtliche Dokumente
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confirmation-statement-with-updates (2020-10-23) - CS01
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notification-of-a-person-with-significant-control (2020-02-14) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
keyboard_arrow_right 2019
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legacy (2019-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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confirmation-statement-with-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-11-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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resolution (2017-06-29) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-10-13) - SH19
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resolution (2016-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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resolution (2016-10-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-10-25) - MR04
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legacy (2016-10-13) - CAP-SS
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-full (2014-05-22) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-person-secretary-company-with-change-date (2013-10-17) - CH03
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change-person-director-company-with-change-date (2013-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-person-director-company-with-change-date (2013-10-18) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-10-31) - AR01
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certificate-change-of-name-company (2012-07-23) - CERTNM
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change-of-name-notice (2012-07-23) - CONNOT
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resolution (2012-07-09) - RESOLUTIONS
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change-of-name-notice (2012-07-09) - CONNOT
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accounts-with-accounts-type-full (2012-04-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-full (2011-06-21) - AA
keyboard_arrow_right 2010
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legacy (2010-06-17) - MG01
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capital-allotment-shares (2010-06-18) - SH01
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resolution (2010-06-18) - RESOLUTIONS
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termination-director-company-with-name (2010-01-18) - TM01
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-08) - AP01
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termination-director-company-with-name (2009-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-06-13) - 395
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legacy (2008-01-23) - 363s
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legacy (2008-01-25) - 395
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legacy (2008-06-20) - 288b
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legacy (2008-06-20) - 88(2)
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legacy (2008-06-26) - 288a
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resolution (2008-07-01) - RESOLUTIONS
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legacy (2008-07-01) - 123
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-12-10) - 288b
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legacy (2008-12-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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accounts-with-accounts-type-full (2007-02-13) - AA
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 288b
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legacy (2007-03-13) - 288b
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legacy (2007-11-12) - 288b
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legacy (2007-12-14) - 288a
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accounts-with-accounts-type-full (2007-06-27) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288b
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-10-24) - 287
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legacy (2006-10-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-05) - 288a
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legacy (2005-01-25) - 225
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-01-29) - 395
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legacy (2005-01-31) - 288a
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legacy (2005-02-02) - 288a
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legacy (2005-01-25) - 287
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legacy (2005-03-01) - 395
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legacy (2005-01-24) - 395
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resolution (2005-03-09) - RESOLUTIONS
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legacy (2005-03-09) - 123
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legacy (2005-03-09) - 88(2)R
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certificate-change-of-name-company (2005-03-21) - CERTNM
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legacy (2005-06-16) - 288b
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legacy (2005-11-15) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-10-08) - NEWINC