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LAMPTON ESTATES LIMITED - Lawrence House, Goodwyn Avenue, Mill Hill, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02425852
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lawrence House
- Goodwyn Avenue
- Mill Hill
- London
- NW7 3RH Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH UK
Management
- Geschäftsführung
- MATTEY, David Gary
- MATTEY, Leanne Michelle
- MATTEY, Steven
- MATTEY, Daniel James
- Prokuristen
- DAVIS, Robert Adam
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1989
- Alter der Firma 1989-09-25 34 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- West End & City Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LAMPTON ESTATES PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-30
- lezte Bilanzhinterlegung
- 2012-09-03
- Jahresmeldung
- Fälligkeit: 2024-09-17
- Letzte Einreichung: 2023-09-03
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LAMPTON ESTATES LIMITED Firmenbeschreibung
- LAMPTON ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02425852. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1989 registriert. LAMPTON ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAMPTON ESTATES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.09.2012.Die Firma kann schriftlich über Lawrence House erreicht werden.
Jetzt sichern LAMPTON ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lampton Estates Limited - Lawrence House, Goodwyn Avenue, Mill Hill, London, Grossbritannien
- 1989-09-25
- 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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accounts-with-accounts-type-total-exemption-full (2023-08-29) - AA
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confirmation-statement-with-updates (2023-09-12) - CS01
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appoint-person-secretary-company-with-name-date (2023-11-07) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-07) - TM02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-08-28) - AA
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confirmation-statement-with-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-18) - AA
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confirmation-statement-with-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-20) - CS01
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change-person-director-company-with-change-date (2018-09-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-17) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-27) - TM02
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change-person-director-company-with-change-date (2016-05-25) - CH01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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change-person-director-company-with-change-date (2016-10-05) - CH01
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-small (2011-08-11) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-29) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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accounts-with-accounts-type-small (2010-08-13) - AA
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change-person-director-company-with-change-date (2010-09-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-small (2009-07-15) - AA
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-small (2008-09-17) - AA
keyboard_arrow_right 2007
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legacy (2007-11-01) - 288c
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-small (2007-09-28) - AA
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legacy (2007-01-24) - 353
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288a
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legacy (2006-02-21) - 288b
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legacy (2006-06-14) - 287
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accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
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legacy (2006-09-28) - 363a
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legacy (2006-07-13) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-11) - AA
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legacy (2005-10-21) - 363a
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legacy (2005-08-05) - 287
keyboard_arrow_right 2004
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certificate-re-registration-public-limited-company-to-private (2004-03-05) - CERT10
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legacy (2004-03-05) - 53
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resolution (2004-03-05) - RESOLUTIONS
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re-registration-memorandum-articles (2004-03-05) - MAR
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-28) - AA
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legacy (2003-09-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-24) - AA
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legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-20) - 363s
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accounts-with-accounts-type-full (2001-08-07) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 363s
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legacy (2000-03-07) - 288b
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legacy (2000-03-10) - 225
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legacy (2000-03-10) - 288a
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legacy (2000-03-10) - 287
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auditors-resignation-company (2000-03-17) - AUD
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accounts-with-accounts-type-full (2000-07-11) - AA
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legacy (2000-09-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-02-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-10-29) - 288b
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legacy (1998-05-20) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-16) - 288b
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-10-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-03) - 363s
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accounts-with-accounts-type-full (1996-11-04) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-10-03) - 363s
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accounts-with-accounts-type-full (1995-01-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
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legacy (1994-09-19) - 287
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legacy (1994-07-15) - 287
keyboard_arrow_right 1993
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legacy (1993-11-10) - 288
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-10-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-10-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-28) - AA
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legacy (1991-10-28) - 363b
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legacy (1991-05-20) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-03) - 288
keyboard_arrow_right 1989
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legacy (1989-11-02) - 288
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legacy (1989-10-25) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1989-10-20) - CERT8
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application-to-commence-business (1989-10-20) - 117
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incorporation-company (1989-09-25) - NEWINC
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legacy (1989-09-28) - 288