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LASTOLITE LIMITED - Bridge House, Heron Square, Richmond, TW9 1EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00680264
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridge House
- Heron Square
- Richmond
- TW9 1EN Bridge House, Heron Square, Richmond, TW9 1EN UK
Management
- Geschäftsführung
- BOLTON, Jonathan Mark
- RIGAMONTI, Andrea Emilio
- Prokuristen
- BOLTON, Jonathan Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.1961
- Alter der Firma 1961-01-11 63 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- The Vitec Group Plc
- The Vitec Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VITEC SHELF LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- Jahresmeldung
- Fälligkeit: 2023-09-15
- Letzte Einreichung: 2022-09-01
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LASTOLITE LIMITED Firmenbeschreibung
- LASTOLITE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00680264. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.1961 registriert. LASTOLITE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VITEC SHELF LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Bridge House erreicht werden.
Jetzt sichern LASTOLITE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lastolite Limited - Bridge House, Heron Square, Richmond, TW9 1EN, Grossbritannien
- 1961-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LASTOLITE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00680264#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00680264#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00680264#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
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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accounts-with-accounts-type-dormant (2023-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-09) - AA
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confirmation-statement-with-updates (2022-09-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-dormant (2021-04-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-no-updates (2019-09-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-23) - CH01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-dormant (2017-05-03) - AA
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-28) - CH01
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accounts-with-accounts-type-dormant (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-dormant (2014-05-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-dormant (2013-05-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-07-20) - AA
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change-person-director-company-with-change-date (2012-07-17) - CH01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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change-person-director-company-with-change-date (2012-01-30) - CH01
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certificate-change-of-name-company (2012-01-03) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-secretary-company-with-name (2011-03-28) - TM02
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appoint-person-secretary-company-with-name (2011-03-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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termination-director-company-with-name (2011-02-09) - TM01
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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appoint-person-director-company-with-name (2011-06-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-of-name-notice (2010-04-19) - CONNOT
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certificate-change-of-name-company (2010-04-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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termination-director-company-with-name (2010-07-28) - TM01
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accounts-with-accounts-type-dormant (2010-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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resolution (2009-12-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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resolution (2009-11-12) - RESOLUTIONS
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-dormant (2009-06-12) - AA
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legacy (2009-04-21) - 288a
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legacy (2009-04-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-21) - CERTNM
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legacy (2008-06-20) - 363a
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legacy (2008-11-01) - 288b
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-09) - 288a
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legacy (2007-02-09) - 288b
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-dormant (2007-07-28) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-11) - AA
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legacy (2006-07-04) - 363s
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legacy (2006-01-12) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-07-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-28) - AA
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legacy (2004-06-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-07-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-05-21) - 288b
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legacy (2002-07-09) - 363s
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legacy (2002-06-25) - 288a
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legacy (2002-06-01) - 288a
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accounts-with-accounts-type-full (2002-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-06-21) - 363s
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accounts-with-accounts-type-full (2001-05-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-10) - 288b
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accounts-with-accounts-type-full (2000-04-16) - AA
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legacy (2000-06-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-09-16) - 288c
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legacy (1999-06-11) - 363s
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accounts-with-accounts-type-full (1999-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-06-19) - 363s
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accounts-with-accounts-type-full (1998-06-08) - AA
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legacy (1998-04-06) - 288a
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legacy (1998-04-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-07-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-02-19) - 325
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legacy (1996-02-19) - 353
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legacy (1996-02-19) - 318
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-07-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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auditors-resignation-company (1995-11-13) - AUD
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auditors-resignation-company (1995-11-08) - AUD
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-07-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-07) - AA
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legacy (1994-07-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-08-24) - 288
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legacy (1993-04-06) - 395
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legacy (1993-06-29) - 363s
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legacy (1993-07-25) - 288
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legacy (1993-10-08) - 288
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legacy (1993-11-26) - 288
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legacy (1993-11-03) - 403a
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accounts-with-accounts-type-full (1993-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-02) - AA
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legacy (1992-06-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-06-18) - RESOLUTIONS
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legacy (1991-04-16) - 288
-
legacy (1991-04-24) - 288
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legacy (1991-06-18) - 288
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legacy (1991-12-13) - 288
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legacy (1991-10-04) - 288
-
legacy (1991-10-07) - 288
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accounts-with-accounts-type-full (1991-10-30) - AA
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legacy (1991-12-19) - 288
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legacy (1991-06-30) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-09-11) - 288
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legacy (1990-08-16) - 363
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accounts-with-accounts-type-full (1990-08-16) - AA
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legacy (1990-03-26) - 288
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legacy (1990-02-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-01-30) - 123
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resolution (1989-01-30) - RESOLUTIONS
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legacy (1989-01-30) - PUC 2
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accounts-with-accounts-type-full (1989-11-20) - AA
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legacy (1989-11-24) - 225(1)
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legacy (1989-11-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-20) - AA
-
legacy (1988-12-20) - 363
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resolution (1988-10-04) - RESOLUTIONS
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legacy (1988-03-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-02) - AA
-
legacy (1987-12-02) - 363
-
legacy (1987-11-03) - 288
-
legacy (1987-05-12) - 288
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legacy (1987-01-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-09-04) - 395
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accounts-with-accounts-type-full (1986-11-29) - AA
