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LRB LIMITED - 28-30 Little Russell Street, London, WC1A 2HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01485413
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 28-30 Little Russell Street
- London
- WC1A 2HN 28-30 Little Russell Street, London, WC1A 2HN UK
Management
- Geschäftsführung
- BRIDGLAND, Timothy James
- FREARS, William
- JOLLES, Ira
- LANCHESTER, John Henry
- MCNICOL, Jean
- O'HAGAN, Andrew Francis, Dr
- SPAWLS, Alice Josephine
- WILMERS, Mary-Kay
- DOEGAR, Renee Mariel
- Prokuristen
- DOEGAR, Renee Mariel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.03.1980
- Alter der Firma 1980-03-14 44 Jahre
- SIC/NACE
- 47610
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ms Mary-Katherine Wilmers
- Mr Ira Jolles
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PONDWELL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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LRB LIMITED Firmenbeschreibung
- LRB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01485413. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.03.1980 registriert. LRB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PONDWELL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47610" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über 28-30 Little Russell Street erreicht werden.
Jetzt sichern LRB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lrb Limited - 28-30 Little Russell Street, London, WC1A 2HN, Grossbritannien
- 1980-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-01) - SH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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accounts-with-accounts-type-small (2023-11-10) - AA
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capital-allotment-shares (2023-10-19) - SH01
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change-person-director-company-with-change-date (2023-06-26) - CH01
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confirmation-statement-with-updates (2023-06-05) - CS01
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capital-allotment-shares (2023-05-16) - SH01
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change-person-director-company-with-change-date (2023-03-30) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-20) - AA
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confirmation-statement-with-updates (2022-06-07) - CS01
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capital-allotment-shares (2022-10-05) - SH01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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capital-allotment-shares (2022-05-19) - SH01
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capital-allotment-shares (2022-03-31) - SH01
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capital-allotment-shares (2022-01-20) - SH01
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second-filing-capital-allotment-shares (2022-01-20) - RP04SH01
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capital-allotment-shares (2022-01-12) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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capital-allotment-shares (2021-01-29) - SH01
-
capital-allotment-shares (2021-05-26) - SH01
-
capital-allotment-shares (2021-09-23) - SH01
-
accounts-with-accounts-type-small (2021-01-08) - AA
-
capital-allotment-shares (2021-09-22) - SH01
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confirmation-statement-with-updates (2021-07-12) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-14) - TM02
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accounts-with-accounts-type-small (2021-10-21) - AA
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capital-allotment-shares (2021-10-19) - SH01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-03) - SH01
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capital-allotment-shares (2020-08-14) - SH01
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confirmation-statement-with-updates (2020-06-13) - CS01
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capital-allotment-shares (2020-05-15) - SH01
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capital-allotment-shares (2020-02-25) - SH01
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capital-allotment-shares (2020-01-09) - SH01
keyboard_arrow_right 2019
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resolution (2019-07-02) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-19) - CS01
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resolution (2019-03-13) - RESOLUTIONS
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capital-allotment-shares (2019-03-12) - SH01
-
memorandum-articles (2019-02-12) - MA
-
capital-allotment-shares (2019-03-07) - SH01
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resolution (2019-02-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-07-02) - SH10
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resolution (2019-03-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-02) - SH08
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notification-of-a-person-with-significant-control (2019-03-13) - PSC01
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second-filing-capital-allotment-shares (2019-08-07) - RP04SH01
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capital-allotment-shares (2019-11-15) - SH01
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capital-allotment-shares (2019-10-04) - SH01
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capital-allotment-shares (2019-09-02) - SH01
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capital-allotment-shares (2019-08-21) - SH01
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capital-variation-of-rights-attached-to-shares (2019-08-21) - SH10
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capital-allotment-shares (2019-07-02) - SH01
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capital-variation-of-rights-attached-to-shares (2019-08-16) - SH10
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accounts-with-accounts-type-small (2019-11-29) - AA
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capital-allotment-shares (2019-08-16) - SH01
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resolution (2019-08-13) - RESOLUTIONS
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resolution (2019-08-21) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-25) - PSC01
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
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accounts-with-accounts-type-small (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-05) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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accounts-with-accounts-type-small (2017-01-06) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-small (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-small (2015-01-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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appoint-person-director-company-with-name (2013-03-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-15) - AA
-
appoint-person-director-company-with-name (2011-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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termination-director-company-with-name (2011-12-21) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-small (2010-01-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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accounts-with-accounts-type-small (2010-12-23) - AA
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-small (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-small (2008-01-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-30) - AA
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-25) - AA
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legacy (2006-07-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-15) - 363s
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accounts-with-accounts-type-small (2005-01-27) - AA
keyboard_arrow_right 2004
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legacy (2004-01-22) - 288a
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accounts-with-accounts-type-small (2004-02-06) - AA
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legacy (2004-05-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-02) - 363s
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legacy (2003-05-24) - 395
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accounts-with-accounts-type-total-exemption-small (2003-01-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 395
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accounts-with-accounts-type-small (2002-01-29) - AA
-
legacy (2002-07-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-small (2001-01-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 363s
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accounts-with-accounts-type-small (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-08-09) - 363s
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legacy (1999-07-22) - 288b
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accounts-with-accounts-type-small (1999-04-28) - AA
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legacy (1999-04-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-19) - 363s
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accounts-with-accounts-type-small (1998-01-28) - AA
keyboard_arrow_right 1997
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legacy (1997-07-28) - 288a
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legacy (1997-07-23) - 363s
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accounts-with-accounts-type-small (1997-01-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-04) - AA
-
legacy (1996-03-05) - 288
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legacy (1996-06-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-08) - 363s
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accounts-with-accounts-type-small (1995-02-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-25) - AA
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legacy (1994-04-27) - 395
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auditors-resignation-company (1994-05-25) - AUD
-
legacy (1994-04-17) - 288
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legacy (1994-07-26) - 288
-
legacy (1994-11-08) - 288
-
legacy (1994-07-26) - 363s
keyboard_arrow_right 1993
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resolution (1993-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-01-20) - AA
-
legacy (1993-07-04) - 363s
-
legacy (1993-09-13) - 288
-
legacy (1993-07-04) - 288
keyboard_arrow_right 1992
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legacy (1992-11-27) - 288
-
legacy (1992-11-27) - 363s
-
legacy (1992-08-13) - 288
keyboard_arrow_right 1991
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legacy (1991-10-21) - 363a
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accounts-with-accounts-type-full (1991-10-02) - AA
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legacy (1991-07-03) - 363a
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auditors-resignation-company (1991-07-02) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-20) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-06) - AA
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legacy (1989-10-09) - 363
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accounts-with-accounts-type-full (1989-11-15) - AA
keyboard_arrow_right 1988
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legacy (1988-09-08) - 363
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accounts-with-accounts-type-full (1988-05-05) - AA
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legacy (1988-09-08) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-16) - AA
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legacy (1987-01-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1980
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memorandum-articles (1980-06-04) - MEM/ARTS
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certificate-change-of-name-company (1980-04-25) - CERTNM
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incorporation-company (1980-03-14) - NEWINC