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LUCECO UK LIMITED - Building E Stafford Park 1, Stafford Park, Telford, Shropshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02255270
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building E Stafford Park 1
- Stafford Park
- Telford
- Shropshire
- TF3 3BD Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD UK
Management
- Geschäftsführung
- HORNBY, Jonathan Charles
- HOY, William James
- Prokuristen
- HORNBY, Jonathan Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.1988
- Alter der Firma 1988-05-10 36 Jahre
- SIC/NACE
- 46439
Eigentumsverhältnisse
- Beneficial Owners
- -
- Luceco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEXUS INDUSTRIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EEHUJIZWIVBH03
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-04
- Jahresmeldung
- Fälligkeit: 2023-10-27
- Letzte Einreichung: 2022-10-13
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LUCECO UK LIMITED Firmenbeschreibung
- LUCECO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02255270. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.1988 registriert. LUCECO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEXUS INDUSTRIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46439" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über Building E Stafford Park 1 erreicht werden.
Jetzt sichern LUCECO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Luceco Uk Limited - Building E Stafford Park 1, Stafford Park, Telford, Shropshire, Grossbritannien
- 1988-05-10
- 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 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
keyboard_arrow_right 2022
-
legacy (2022-10-06) - AGREEMENT2
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legacy (2022-10-06) - GUARANTEE2
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legacy (2022-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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accounts-with-accounts-type-full (2021-01-19) - AA
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confirmation-statement-with-updates (2021-01-13) - CS01
-
resolution (2021-10-19) - RESOLUTIONS
-
memorandum-articles (2021-10-19) - MA
-
resolution (2021-10-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-11-08) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-17) - PSC07
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-12) - AA
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resolution (2019-12-23) - RESOLUTIONS
-
change-of-name-notice (2019-12-23) - CONNOT
-
legacy (2019-12-20) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
-
legacy (2019-12-20) - CAP-SS
-
resolution (2019-12-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-20) - AP01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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confirmation-statement-with-no-updates (2018-12-14) - CS01
-
accounts-with-accounts-type-full (2018-11-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-25) - MR04
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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accounts-with-accounts-type-full (2016-10-09) - AA
-
resolution (2016-10-06) - RESOLUTIONS
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capital-allotment-shares (2016-11-03) - SH01
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resolution (2016-11-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name (2015-06-26) - AP01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-17) - CH03
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change-person-director-company-with-change-date (2014-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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miscellaneous (2014-10-21) - MISC
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accounts-with-accounts-type-full (2014-05-22) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01
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annual-return-company-with-made-up-date (2013-01-04) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-07-09) - CONNOT
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change-of-name-notice (2012-07-23) - CONNOT
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resolution (2012-07-23) - RESOLUTIONS
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resolution (2012-07-09) - RESOLUTIONS
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certificate-change-of-name-company (2012-08-01) - CERTNM
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accounts-with-accounts-type-full (2012-04-24) - AA
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resolution (2012-07-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-full (2011-06-21) - AA
keyboard_arrow_right 2010
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legacy (2010-06-17) - MG01
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accounts-with-made-up-date (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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termination-director-company-with-name (2010-01-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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appoint-person-director-company-with-name (2009-12-08) - AP01
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termination-director-company-with-name (2009-12-08) - TM01
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 395
-
legacy (2008-01-23) - 363s
-
legacy (2008-06-13) - 395
-
legacy (2008-06-21) - 395
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-09) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 288a
-
legacy (2007-03-13) - 288b
-
legacy (2007-01-15) - 363a
-
legacy (2007-06-12) - 288b
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accounts-with-made-up-date (2007-06-27) - AA
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accounts-with-made-up-date (2007-02-13) - AA
-
legacy (2007-11-12) - 288b
-
legacy (2007-12-14) - 288a
-
legacy (2007-07-02) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 287
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auditors-resignation-company (2006-01-18) - AUD
keyboard_arrow_right 2005
-
legacy (2005-01-26) - 288a
-
legacy (2005-01-27) - 155(6)a
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resolution (2005-01-28) - RESOLUTIONS
-
legacy (2005-01-29) - 395
-
legacy (2005-02-02) - 288a
-
legacy (2005-02-02) - 288b
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auditors-resignation-company (2005-02-02) - AUD
-
legacy (2005-06-16) - 288b
-
legacy (2005-07-20) - 403a
-
legacy (2005-09-27) - 288a
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accounts-with-made-up-date (2005-11-04) - AA
-
legacy (2005-11-17) - 287
-
legacy (2005-12-14) - 363s
-
legacy (2005-01-21) - 288b
-
legacy (2005-01-24) - 395
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 363s
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accounts-with-made-up-date (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 363s
-
legacy (2003-06-10) - 288a
-
legacy (2003-10-08) - 288a
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accounts-with-made-up-date (2003-10-26) - AA
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-03-13) - AA
-
legacy (2002-07-09) - 288a
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accounts-with-made-up-date (2002-10-23) - AA
-
legacy (2002-12-19) - 363s
-
legacy (2002-02-14) - 287
keyboard_arrow_right 2001
-
legacy (2001-12-28) - 363s
-
legacy (2001-11-22) - 288a
-
legacy (2001-06-15) - 287
-
legacy (2001-05-11) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-02-22) - AA
-
legacy (2000-12-20) - 363s
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accounts-with-made-up-date (2000-09-28) - AA
-
legacy (2000-08-21) - 287
-
legacy (2000-03-07) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-07) - 122
-
legacy (1999-11-29) - 225
-
legacy (1999-11-29) - 288a
-
legacy (1999-11-29) - 287
-
accounts-with-accounts-type-medium (1999-03-11) - AA
-
legacy (1999-12-09) - 288b
-
legacy (1999-11-26) - 395
-
legacy (1999-12-17) - 403a
keyboard_arrow_right 1998
-
legacy (1998-09-07) - 288b
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accounts-with-made-up-date (1998-02-03) - AA
-
legacy (1998-02-05) - 363s
-
legacy (1998-09-04) - 287
-
legacy (1998-09-04) - 325
-
legacy (1998-11-24) - 363s
-
legacy (1998-09-04) - 353
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 363s
keyboard_arrow_right 1996
-
resolution (1996-04-30) - RESOLUTIONS
-
legacy (1996-06-23) - 288
-
legacy (1996-07-08) - 88(2)P
-
legacy (1996-04-30) - 88(2)R
-
legacy (1996-04-30) - 123
-
legacy (1996-03-13) - 363s
-
legacy (1996-07-21) - 88(2)O
-
legacy (1996-07-21) - 88(3)
-
legacy (1996-07-24) - 288
-
legacy (1996-08-07) - 403a
-
legacy (1996-08-07) - 395
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accounts-with-accounts-type-medium (1996-08-22) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-13) - 288
-
legacy (1995-01-22) - 363s
-
legacy (1995-03-24) - 288
-
legacy (1995-05-11) - 287
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accounts-with-made-up-date (1995-05-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-06) - 395
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accounts-with-accounts-type-small (1994-01-19) - AA
-
legacy (1994-02-08) - 288
-
legacy (1994-02-20) - 288
-
legacy (1994-06-07) - 288
-
legacy (1994-07-12) - 403a
-
legacy (1994-08-04) - 288
-
legacy (1994-08-24) - 395
-
legacy (1994-09-02) - 225(1)
-
legacy (1994-09-09) - 395
keyboard_arrow_right 1993
-
legacy (1993-12-10) - 363s
-
legacy (1993-10-26) - 288
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certificate-change-of-name-company (1993-08-25) - CERTNM
-
legacy (1993-05-28) - 395
-
resolution (1993-05-25) - RESOLUTIONS
-
legacy (1993-05-25) - 88(2)R
-
legacy (1993-05-25) - 123
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-20) - AA
-
legacy (1992-12-10) - 363s
keyboard_arrow_right 1991
-
legacy (1991-12-12) - 363s
-
accounts-with-accounts-type-small (1991-03-12) - AA
-
legacy (1991-03-12) - 363a
-
legacy (1991-01-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-21) - 88(2)R
-
resolution (1990-08-21) - RESOLUTIONS
-
legacy (1990-08-08) - 123
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-12-08) - AA
-
legacy (1989-12-08) - 363
-
legacy (1989-06-20) - 225(1)
-
legacy (1989-02-14) - 287
keyboard_arrow_right 1988
-
legacy (1988-06-15) - 395
-
legacy (1988-11-16) - PUC 2
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incorporation-company (1988-05-10) - NEWINC
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miscellaneous (1988-05-10) - MISC
-
legacy (1988-11-25) - 288
-
legacy (1988-12-09) - 287
-
legacy (1988-05-23) - 287
-
legacy (1988-11-25) - 224
-
legacy (1988-05-23) - 288