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LEADBITTER BOUYGUES HOLDINGS LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07458606
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Becket House
- 1 Lambeth Palace Road
- London
- SE1 7EU
- United Kingdom Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK
Management
- Geschäftsführung
- MIDENA, Jean-Luc Luc
- SKOROCHOD, Pierre Henri
- Prokuristen
- DITTY, Carole
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.2010
- Alter der Firma 2010-12-02 13 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bouygues (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SB TULIP NOMINEE COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2021-01-24
- Letzte Einreichung: 2019-12-13
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LEADBITTER BOUYGUES HOLDINGS LIMITED Firmenbeschreibung
- LEADBITTER BOUYGUES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07458606. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2010 registriert. LEADBITTER BOUYGUES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SB TULIP NOMINEE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Becket House erreicht werden.
Jetzt sichern LEADBITTER BOUYGUES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leadbitter Bouygues Holdings Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, Grossbritannien
- 2010-12-02
- 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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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-03) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-04) - CH01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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confirmation-statement-with-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-09-05) - CH01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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resolution (2016-05-20) - RESOLUTIONS
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capital-allotment-shares (2016-05-20) - SH01
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legacy (2016-05-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-05-20) - SH19
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legacy (2016-05-20) - SH20
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change-person-secretary-company-with-change-date (2016-06-29) - CH03
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
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change-person-director-company-with-change-date (2016-06-10) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-13) - MR04
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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accounts-with-accounts-type-full (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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change-person-director-company-with-change-date (2014-11-24) - CH01
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accounts-with-accounts-type-full (2014-09-03) - AA
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miscellaneous (2014-09-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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move-registers-to-sail-company-with-new-address (2014-07-16) - AD03
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change-sail-address-company-with-new-address (2014-07-16) - AD02
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legacy (2014-01-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-01-10) - SH19
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resolution (2014-01-10) - RESOLUTIONS
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legacy (2014-01-10) - CAP-SS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
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termination-secretary-company-with-name (2013-11-22) - TM02
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accounts-with-accounts-type-full (2013-08-30) - AA
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statement-of-companys-objects (2013-07-11) - CC04
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capital-allotment-shares (2013-06-25) - SH01
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resolution (2013-06-25) - RESOLUTIONS
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termination-director-company-with-name (2013-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-20) - TM01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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gazette-notice-compulsary (2012-12-04) - GAZ1
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gazette-filings-brought-up-to-date (2012-12-05) - DISS40
keyboard_arrow_right 2011
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resolution (2011-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2011-01-12) - AD01
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capital-allotment-shares (2011-01-12) - SH01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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legacy (2011-03-19) - MG01
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capital-allotment-shares (2011-03-25) - SH01
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legacy (2011-03-28) - MG01
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change-of-name-notice (2011-03-29) - CONNOT
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resolution (2011-03-29) - RESOLUTIONS
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certificate-change-of-name-company (2011-04-04) - CERTNM
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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termination-director-company-with-name (2011-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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appoint-person-director-company-with-name (2011-01-19) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-12-02) - NEWINC