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VICTORY LIGHTING (UK) LIMITED - C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02602874
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Sobell Rhodes Llp The Kinetic Centre
- Theobald Street
- Elstree, Borehamwood
- Hertfordshire
- WD6 4PJ
- United Kingdom C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom UK
Management
- Geschäftsführung
- PENMAN, Alan, Mr.
- PENMAN, Jacqueline
- PENMAN, Jordan
- PENMAN, Matthew Joseph Tyler
- WALLER, Toby
- Prokuristen
- PENMAN, Jacqueline
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.04.1991
- Alter der Firma 1991-04-18 33 Jahre
- SIC/NACE
- 27400
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Jacqueline Penman
- Mr Alan Penman
- Mr Alan Penman
- -
- Mr Matthew Joseph Tyler Penman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOXTRONIC LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2012-04-18
- Jahresmeldung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2023-04-16
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VICTORY LIGHTING (UK) LIMITED Firmenbeschreibung
- VICTORY LIGHTING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02602874. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.04.1991 registriert. VICTORY LIGHTING (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOXTRONIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27400" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2012.Die Firma kann schriftlich über C/o Sobell Rhodes Llp The Kinetic Centre erreicht werden.
Jetzt sichern VICTORY LIGHTING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Victory Lighting (Uk) Limited - C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, Grossbritannien
- 1991-04-18
- 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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change-person-director-company-with-change-date (2024-03-08) - CH01
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change-to-a-person-with-significant-control (2024-03-20) - PSC04
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change-person-secretary-company-with-change-date (2024-03-20) - CH03
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change-person-director-company-with-change-date (2024-03-20) - CH01
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notification-of-a-person-with-significant-control (2024-04-24) - PSC01
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cessation-of-a-person-with-significant-control (2024-04-24) - PSC07
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change-sail-address-company-with-old-address-new-address (2024-04-26) - AD02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA
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change-person-secretary-company-with-change-date (2022-04-01) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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mortgage-satisfy-charge-full (2021-09-16) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
-
change-person-director-company-with-change-date (2021-05-24) - CH01
-
change-to-a-person-with-significant-control (2021-05-24) - PSC04
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confirmation-statement-with-no-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-15) - CS01
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change-person-director-company-with-change-date (2019-11-13) - CH01
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change-to-a-person-with-significant-control (2019-11-07) - PSC04
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change-person-director-company-with-change-date (2019-11-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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second-filing-of-director-appointment-with-name (2019-02-21) - RP04AP01
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change-person-director-company-with-change-date (2019-11-15) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
keyboard_arrow_right 2017
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move-registers-to-registered-office-company-with-new-address (2017-05-17) - AD04
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change-person-director-company-with-change-date (2017-05-17) - CH01
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change-person-secretary-company-with-change-date (2017-05-17) - CH03
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change-sail-address-company-with-old-address-new-address (2017-05-18) - AD02
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accounts-with-accounts-type-total-exemption-small (2017-06-16) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-24) - AD01
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resolution (2015-12-21) - RESOLUTIONS
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capital-allotment-shares (2015-12-21) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-account-reference-date-company-previous-extended (2013-03-07) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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move-registers-to-sail-company (2010-06-15) - AD03
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change-sail-address-company (2010-06-09) - AD02
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA
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termination-director-company-with-name (2010-01-22) - TM01
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termination-director-company (2010-07-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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legacy (2009-04-25) - 395
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accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-02) - AA
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-20) - 403a
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legacy (2006-05-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-23) - AA
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legacy (2005-05-09) - 363a
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legacy (2005-04-16) - 403a
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 363a
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accounts-with-accounts-type-small (2004-05-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-08) - 288b
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legacy (2003-04-27) - 363a
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accounts-with-accounts-type-small (2003-02-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-30) - 363a
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accounts-with-accounts-type-small (2002-02-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 288a
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legacy (2001-05-11) - 287
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accounts-with-accounts-type-small (2001-03-13) - AA
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legacy (2001-05-10) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-05) - 395
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legacy (2000-03-29) - 395
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accounts-amended-with-made-up-date (2000-03-20) - AAMD
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legacy (2000-05-24) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-30) - AA
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legacy (1999-06-18) - 363a
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accounts-with-accounts-type-small (1999-04-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-01) - AA
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legacy (1998-05-07) - 363a
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legacy (1998-05-07) - 353
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legacy (1998-05-07) - 287
keyboard_arrow_right 1997
-
legacy (1997-05-14) - 363s
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accounts-with-accounts-type-small (1997-06-23) - AA
-
legacy (1997-05-14) - 287
keyboard_arrow_right 1996
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legacy (1996-07-10) - 88(2)R
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accounts-with-accounts-type-small (1996-05-15) - AA
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legacy (1996-05-07) - 363s
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resolution (1996-04-03) - RESOLUTIONS
-
legacy (1996-04-03) - 123
keyboard_arrow_right 1995
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legacy (1995-02-24) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-04-28) - AA
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legacy (1995-04-30) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-08) - 288
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legacy (1994-05-03) - 363s
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accounts-with-accounts-type-small (1994-04-27) - AA
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legacy (1994-03-18) - 395
keyboard_arrow_right 1993
-
legacy (1993-02-19) - 287
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accounts-with-accounts-type-small (1993-02-19) - AA
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legacy (1993-04-22) - 363s
-
legacy (1993-06-02) - 288
-
legacy (1993-08-25) - 395
keyboard_arrow_right 1992
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legacy (1992-12-17) - 288
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legacy (1992-06-17) - 225(1)
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legacy (1992-05-21) - 363b
keyboard_arrow_right 1991
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incorporation-company (1991-04-18) - NEWINC
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certificate-change-of-name-company (1991-05-22) - CERTNM
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legacy (1991-06-12) - 287
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resolution (1991-06-12) - RESOLUTIONS
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memorandum-articles (1991-06-12) - MEM/ARTS
-
legacy (1991-06-25) - 288
-
legacy (1991-07-10) - 288
-
legacy (1991-08-12) - 224
-
legacy (1991-07-17) - 288
-
legacy (1991-08-12) - 88(2)R
-
legacy (1991-08-12) - 287
-
legacy (1991-08-12) - 288
-
legacy (1991-08-15) - 288
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legacy (1991-12-02) - 288