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LAMBRECHTS LIMITED - Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02370928
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bank Chambers
- 1 Central Avenue
- Sittingbourne
- Kent
- ME10 4AE
- England Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE, England UK
Management
- Geschäftsführung
- BEYENS, Filip
- Prokuristen
- BEYENS, Jozef
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.1989
- Alter der Firma 1989-04-11 35 Jahre
- SIC/NACE
- 28220
Eigentumsverhältnisse
- Beneficial Owners
- Mr Filip Beyens
- Mr Jean Herman Vande Vyvere
- Mr Guy Christian Vande Vyvere
- Mr Michel Hector Vande Vyvere
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FILERARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2021-10-05
- Letzte Einreichung: 2020-09-21
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LAMBRECHTS LIMITED Firmenbeschreibung
- LAMBRECHTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02370928. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.1989 registriert. LAMBRECHTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FILERARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28220" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über Bank Chambers erreicht werden.
Jetzt sichern LAMBRECHTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lambrechts Limited - Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, Grossbritannien
- 1989-04-11
- 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 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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cessation-of-a-person-with-significant-control (2020-03-13) - PSC07
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notification-of-a-person-with-significant-control (2020-03-13) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-05-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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change-to-a-person-with-significant-control (2017-09-19) - PSC04
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change-person-director-company-with-change-date (2017-09-19) - CH01
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change-person-secretary-company-with-change-date (2017-09-19) - CH03
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accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-05-12) - AA
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change-person-secretary-company-with-change-date (2010-10-21) - CH03
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change-person-director-company-with-change-date (2010-10-21) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-10) - AA
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-07-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-16) - AA
-
legacy (2004-03-08) - 288a
-
legacy (2004-03-08) - 288b
-
legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-27) - 363s
-
accounts-with-accounts-type-full (2003-05-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 363s
-
accounts-with-accounts-type-full (2002-10-02) - AA
-
legacy (2002-04-30) - 287
-
legacy (2002-03-05) - 288b
-
legacy (2002-03-05) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-22) - 363s
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accounts-with-accounts-type-full (2001-10-12) - AA
-
legacy (2001-06-26) - 288a
-
legacy (2001-06-26) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-25) - AA
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legacy (2000-10-19) - 363s
-
legacy (2000-06-06) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-26) - AA
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legacy (1999-10-26) - 363s
-
legacy (1999-04-23) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-04) - AA
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legacy (1998-10-28) - 288a
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legacy (1998-11-09) - 288b
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legacy (1998-12-08) - 363s
-
legacy (1998-12-23) - 287
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accounts-with-accounts-type-small (1998-12-07) - AA
keyboard_arrow_right 1997
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legacy (1997-12-02) - 363s
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accounts-with-accounts-type-small (1997-03-17) - AA
keyboard_arrow_right 1996
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legacy (1996-12-20) - 288a
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legacy (1996-12-20) - 288b
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legacy (1996-11-06) - 363s
-
legacy (1996-01-09) - 288
keyboard_arrow_right 1995
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legacy (1995-09-20) - 363s
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auditors-resignation-company (1995-05-17) - AUD
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accounts-with-accounts-type-full (1995-10-26) - AA
keyboard_arrow_right 1994
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legacy (1994-12-06) - 363s
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-10-28) - 287
keyboard_arrow_right 1993
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legacy (1993-11-23) - 363s
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accounts-with-accounts-type-full (1993-05-18) - AA
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accounts-with-accounts-type-full (1993-05-05) - AA
keyboard_arrow_right 1992
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legacy (1992-11-02) - 363s
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accounts-with-accounts-type-full (1992-05-22) - AA
keyboard_arrow_right 1991
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legacy (1991-04-29) - 287
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accounts-with-accounts-type-full (1991-08-09) - AA
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legacy (1991-10-29) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-15) - 363
keyboard_arrow_right 1989
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resolution (1989-06-01) - RESOLUTIONS
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certificate-change-of-name-company (1989-06-05) - CERTNM
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resolution (1989-06-09) - RESOLUTIONS
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legacy (1989-06-09) - 123
-
legacy (1989-06-14) - 288
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legacy (1989-12-01) - 88(2)R
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legacy (1989-06-14) - 287
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memorandum-articles (1989-06-14) - MEM/ARTS
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legacy (1989-10-12) - 224
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legacy (1989-11-29) - 287
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incorporation-company (1989-04-11) - NEWINC