-
-
75 LYNETTE AVENUE LTD - SECRETARY, 75 Lynette Avenue, London, SW4 9HF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05430134
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- SECRETARY
- 75 Lynette Avenue
- London
- SW4 9HF SECRETARY, 75 Lynette Avenue, London, SW4 9HF UK
Management
- Geschäftsführung
- MATEO, Jose
- LRDG HOLDING LTD
- O'DRISCOLL, Timothy Alexandru
- Prokuristen
- MATEO, Jose
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 20.04.2005
- Alter der Firma 2005-04-20 19 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jose Mateo
- -
- Mr Leonard Birmingham
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
✓
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-08-14
- Letzte Einreichung: 2023-07-31
✓
-
75 LYNETTE AVENUE LTD Firmenbeschreibung
- 75 LYNETTE AVENUE LTD ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 05430134. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Secretary erreicht werden.
Jetzt sichern 75 LYNETTE AVENUE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 75 Lynette Avenue Ltd - SECRETARY, 75 Lynette Avenue, London, SW4 9HF, Grossbritannien
- 2005-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 75 LYNETTE AVENUE LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05430134#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05430134#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05430134#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
accounts-with-accounts-type-dormant (2024-01-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-01-09) - AA
-
confirmation-statement-with-no-updates (2023-08-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-07-29) - TM01
-
cessation-of-a-person-with-significant-control (2022-09-07) - PSC07
-
confirmation-statement-with-no-updates (2022-09-07) - CS01
-
appoint-person-director-company-with-name-date (2022-09-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-31) - CS01
-
accounts-with-accounts-type-dormant (2021-01-03) - AA
-
accounts-with-accounts-type-dormant (2021-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-01-05) - AA
-
confirmation-statement-with-no-updates (2020-08-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-20) - CS01
-
accounts-with-accounts-type-dormant (2019-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-05) - CS01
-
accounts-with-accounts-type-dormant (2018-01-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-01-29) - AA
-
change-to-a-person-with-significant-control (2017-08-12) - PSC04
-
confirmation-statement-with-no-updates (2017-08-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-13) - CS01
-
appoint-corporate-director-company-with-name-date (2016-04-01) - AP02
-
accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-02-25) - AA
-
appoint-person-director-company-with-name-date (2015-08-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
-
change-person-secretary-company-with-change-date (2015-08-06) - CH03
-
termination-director-company-with-name-termination-date (2015-11-08) - TM01
-
appoint-person-secretary-company-with-name-date (2015-11-08) - AP03
-
termination-secretary-company-with-name-termination-date (2015-11-08) - TM02
-
appoint-person-director-company-with-name-date (2015-11-09) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-08-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-07) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2014-08-02) - AR01
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
-
accounts-with-accounts-type-total-exemption-full (2014-01-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-08-03) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-08) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-08-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-16) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2011-11-16) - AR01
-
change-person-secretary-company-with-change-date (2011-11-16) - CH03
-
termination-director-company-with-name (2011-11-16) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
-
accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA
-
appoint-person-director-company-with-name (2011-01-12) - AP01
-
appoint-person-secretary-company-with-name (2011-01-12) - AP03
-
termination-secretary-company-with-name (2011-01-12) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date (2010-10-28) - AR01
-
appoint-person-director-company-with-name (2010-03-12) - AP01
-
appoint-person-secretary-company-with-name (2010-03-12) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-17) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
-
change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
-
legacy (2009-08-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-26) - 363s
-
legacy (2008-09-26) - 288c
-
accounts-with-accounts-type-total-exemption-full (2008-09-25) - AA
-
legacy (2008-02-06) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-29) - AA
-
legacy (2007-03-22) - 363a
-
legacy (2007-12-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-16) - 287
-
legacy (2005-06-16) - 288a
-
legacy (2005-04-27) - 288b
-
incorporation-company (2005-04-20) - NEWINC
