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LAINGBUISSON LIMITED - Harben House Harben Parade, Finchley Road, London, NW3 6LH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02088064
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Harben House Harben Parade
- Finchley Road
- London
- NW3 6LH Harben House Harben Parade, Finchley Road, London, NW3 6LH UK
Management
- Geschäftsführung
- BUISSON-LAING, Agnes Jacqueline
- DORRELL, Stephen James
- ELPHICK, Henry Richard Francis
- LAING, William Alfred
- Prokuristen
- BUISSON-LAING, Agnes Jacqueline
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.1987
- Alter der Firma 1987-01-09 37 Jahre
- SIC/NACE
- 58141
Eigentumsverhältnisse
- Beneficial Owners
- Mr William Alfred Laing
- Coldven Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAING & BUISSON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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LAINGBUISSON LIMITED Firmenbeschreibung
- LAINGBUISSON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02088064. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.1987 registriert. LAINGBUISSON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAING & BUISSON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58141" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Harben House Harben Parade erreicht werden.
Jetzt sichern LAINGBUISSON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Laingbuisson Limited - Harben House Harben Parade, Finchley Road, London, NW3 6LH, Grossbritannien
- 1987-01-09
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-updates (2021-02-25) - CS01
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change-person-director-company-with-change-date (2021-06-22) - CH01
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change-person-secretary-company-with-change-date (2021-06-22) - CH03
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change-to-a-person-with-significant-control (2021-06-22) - PSC04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
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confirmation-statement-with-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-09-16) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-16) - PSC07
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resolution (2019-07-05) - RESOLUTIONS
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capital-allotment-shares (2019-07-03) - SH01
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resolution (2019-07-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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notification-of-a-person-with-significant-control (2019-03-07) - PSC01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-12-28) - SH03
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capital-cancellation-shares (2017-12-04) - SH06
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accounts-with-accounts-type-total-exemption-small (2017-08-11) - AA
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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resolution (2016-08-12) - RESOLUTIONS
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change-of-name-notice (2016-08-12) - CONNOT
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change-account-reference-date-company-current-extended (2016-08-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-06-26) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA
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appoint-person-director-company-with-name (2013-06-12) - AP01
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change-person-secretary-company-with-change-date (2013-06-12) - CH03
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change-person-director-company-with-change-date (2013-06-12) - CH01
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capital-allotment-shares (2013-07-18) - SH01
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resolution (2013-06-26) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-10-18) - SH06
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resolution (2012-10-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-10-18) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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capital-allotment-shares (2011-08-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-21) - AA
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resolution (2010-04-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-person-secretary-company-with-change-date (2010-03-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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capital-allotment-shares (2010-04-14) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
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legacy (2008-01-07) - 363a
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legacy (2008-02-08) - 395
keyboard_arrow_right 2007
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legacy (2007-04-20) - 88(3)
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legacy (2007-04-20) - 88(2)R
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legacy (2007-04-20) - 122
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resolution (2007-04-20) - RESOLUTIONS
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legacy (2007-01-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-26) - AA
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-13) - AA
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legacy (2005-09-05) - 288a
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-01) - 88(2)R
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legacy (2004-04-07) - 363s
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-small (2004-10-05) - AA
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legacy (2004-07-01) - 88(3)
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-15) - CERTNM
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accounts-with-accounts-type-small (2003-10-06) - AA
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-25) - 353
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legacy (2002-01-25) - 363s
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legacy (2002-10-31) - 395
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accounts-with-accounts-type-small (2002-07-24) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-08-06) - AA
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legacy (2001-04-30) - 287
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-17) - AA
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-14) - 225
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accounts-with-accounts-type-small (1999-06-02) - AA
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-06) - 363s
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accounts-with-accounts-type-small (1998-06-01) - AA
keyboard_arrow_right 1997
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legacy (1997-12-17) - 287
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legacy (1997-08-20) - 395
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accounts-with-accounts-type-full (1997-05-16) - AA
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legacy (1997-02-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-31) - AA
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legacy (1996-01-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-23) - 363s
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accounts-with-accounts-type-full (1995-01-18) - AA
keyboard_arrow_right 1994
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resolution (1994-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-05-16) - AA
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legacy (1994-01-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-16) - 363s
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accounts-with-accounts-type-full (1993-01-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-16) - AA
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legacy (1992-02-20) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-09) - AA
-
legacy (1991-04-09) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-14) - 363
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legacy (1990-05-31) - 88(2)R
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accounts-with-accounts-type-full (1990-05-22) - AA
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legacy (1990-05-09) - 287
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accounts-with-accounts-type-full (1990-01-17) - AA
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legacy (1990-01-05) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-05-26) - AC05
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legacy (1989-08-25) - 363
keyboard_arrow_right 1987
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resolution (1987-03-20) - RESOLUTIONS
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legacy (1987-03-18) - 287
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legacy (1987-03-18) - 288
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certificate-change-of-name-company (1987-01-22) - CERTNM
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legacy (1987-05-08) - 224
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certificate-incorporation (1987-01-09) - CERTINC