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LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00989307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Geschäftsführung
- GILLIBRAND, Tom
- LOSYK, Jonathan David Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.1970
- Alter der Firma 1970-09-14 53 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Lendlease Construction (Europe) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
✓
- lezte Bilanzhinterlegung
- 2013-04-09
- Jahresmeldung
- Fälligkeit: 2024-05-14
- Letzte Einreichung: 2023-04-30
✓
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LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED Firmenbeschreibung
- LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00989307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.1970 registriert. LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.04.2013.Die Firma kann schriftlich über 5 Merchant Square erreicht werden.
Jetzt sichern LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lendlease Construction North Western Limited - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
- 1970-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00989307#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00989307#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00989307#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-dormant (2022-11-01) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-dormant (2020-09-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-21) - AA
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confirmation-statement-with-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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accounts-with-accounts-type-dormant (2018-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-dormant (2017-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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resolution (2016-07-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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accounts-with-accounts-type-full (2016-03-04) - AA
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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change-sail-address-company (2014-03-24) - AD02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-07) - AA
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termination-secretary-company-with-name (2013-09-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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termination-director-company-with-name (2013-03-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
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certificate-change-of-name-company (2011-07-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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appoint-person-director-company-with-name (2010-12-16) - AP01
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termination-director-company-with-name (2010-12-14) - TM01
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Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-15) - 288a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-11-18) - AA
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legacy (2009-04-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-09-09) - 288b
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legacy (2008-09-09) - 288a
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accounts-with-accounts-type-full (2008-02-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-10) - 363a
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legacy (2007-07-23) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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accounts-with-accounts-type-full (2006-05-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-22) - 288a
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legacy (2005-04-12) - 363s
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accounts-with-accounts-type-full (2005-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-26) - 363a
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legacy (2004-03-26) - 288c
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legacy (2004-03-18) - 288b
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legacy (2004-03-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-24) - AA
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accounts-with-accounts-type-full (2003-12-14) - AA
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legacy (2003-10-21) - 288b
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legacy (2003-10-21) - 288a
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legacy (2003-04-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-02) - AA
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auditors-resignation-company (2002-06-19) - AUD
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legacy (2002-04-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-20) - 403a
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auditors-resignation-company (2001-11-16) - AUD
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legacy (2001-05-02) - 363a
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accounts-with-accounts-type-full (2001-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-12) - 363s
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legacy (2000-09-26) - 287
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legacy (2000-07-25) - 288a
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legacy (2000-07-11) - 288b
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legacy (2000-01-20) - 225
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-11) - AA
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legacy (1999-04-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-10) - AA
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legacy (1998-05-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-04-21) - 363s
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accounts-with-accounts-type-full (1997-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-15) - AA
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auditors-resignation-company (1996-06-30) - AUD
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legacy (1996-05-14) - 363s
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legacy (1996-01-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-05-18) - 288
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legacy (1995-05-15) - 288
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accounts-with-accounts-type-full (1995-05-04) - AA
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legacy (1995-04-28) - 363s
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Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-03) - AA
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legacy (1994-05-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-22) - AA
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legacy (1993-05-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-20) - AA
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legacy (1992-05-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-25) - AA
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legacy (1991-06-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-21) - AA
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legacy (1990-06-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-07-20) - 363
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accounts-with-accounts-type-full (1989-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-18) - AA
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legacy (1988-07-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-13) - AA
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legacy (1987-01-12) - 395
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legacy (1987-06-11) - 288
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legacy (1987-08-13) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-18) - AA
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legacy (1986-06-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1973
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memorandum-articles (1973-07-05) - MEM/ARTS
