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LAURENS PATISSERIES LIMITED - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02729890
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fitzroy Place 5th Floor
- 8 Mortimer Street
- London
- W1T 3JJ
- England Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Geschäftsführung
- GUDMUNDSSON, Agust
- Prokuristen
- TAGOE-BANNERMAN, Annabel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.1992
- Alter der Firma 1992-07-09 31 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bakkavor Dormant Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-28
- lezte Bilanzhinterlegung
- 2012-07-09
- Jahresmeldung
- Fälligkeit: 2022-02-26
- Letzte Einreichung: 2021-02-12
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LAURENS PATISSERIES LIMITED Firmenbeschreibung
- LAURENS PATISSERIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02729890. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über Fitzroy Place 5Th Floor erreicht werden.
Jetzt sichern LAURENS PATISSERIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Laurens Patisseries Limited - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
- 1992-07-09
- 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 2021
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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confirmation-statement-with-updates (2019-07-08) - CS01
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notification-of-a-person-with-significant-control (2019-12-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-23) - PSC07
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accounts-with-accounts-type-dormant (2019-09-17) - AA
keyboard_arrow_right 2018
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resolution (2018-11-01) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-08-08) - SH10
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confirmation-statement-with-updates (2018-07-09) - CS01
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accounts-with-accounts-type-dormant (2018-06-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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resolution (2016-01-06) - RESOLUTIONS
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statement-of-companys-objects (2016-01-06) - CC04
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
-
change-person-director-company-with-change-date (2016-12-14) - CH01
-
appoint-person-secretary-company-with-name-date (2016-12-14) - AP03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01
-
accounts-with-accounts-type-dormant (2015-10-09) - AA
-
change-person-director-company-with-change-date (2015-08-12) - CH01
-
change-person-director-company-with-change-date (2015-07-23) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
-
resolution (2013-08-20) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2013-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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change-person-director-company-with-change-date (2013-08-01) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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legacy (2011-02-21) - MG02
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accounts-with-accounts-type-full (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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termination-secretary-company-with-name (2010-03-31) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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legacy (2009-08-06) - 288a
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legacy (2009-08-06) - 288b
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legacy (2009-07-23) - 288b
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accounts-with-accounts-type-full (2009-05-15) - AA
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legacy (2009-01-16) - 287
keyboard_arrow_right 2008
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legacy (2008-03-31) - 288b
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legacy (2008-07-16) - 287
-
legacy (2008-07-16) - 353
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-07-16) - 363a
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legacy (2008-07-16) - 190
keyboard_arrow_right 2007
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legacy (2007-04-27) - 403a
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legacy (2007-04-19) - 288a
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legacy (2007-11-23) - 288a
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legacy (2007-04-30) - 395
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resolution (2007-05-02) - RESOLUTIONS
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memorandum-articles (2007-05-02) - MEM/ARTS
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-10-29) - 353
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resolution (2007-04-28) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-14) - AA
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legacy (2006-11-30) - 353
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legacy (2006-11-30) - 287
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legacy (2006-08-01) - 363a
-
legacy (2006-07-31) - 353
-
legacy (2006-07-31) - 287
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legacy (2006-05-17) - 395
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legacy (2006-05-23) - 288b
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legacy (2006-05-23) - 288a
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legacy (2006-05-23) - 225
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resolution (2006-05-25) - RESOLUTIONS
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resolution (2006-06-08) - RESOLUTIONS
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legacy (2006-05-23) - 287
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legacy (2006-07-31) - 190
keyboard_arrow_right 2005
-
legacy (2005-03-21) - 225
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-07-14) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-10) - 363a
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accounts-with-accounts-type-full (2004-11-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-03) - AA
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legacy (2003-07-15) - 363a
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legacy (2003-04-05) - 395
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legacy (2003-01-10) - 395
keyboard_arrow_right 2002
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legacy (2002-10-03) - 288a
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legacy (2002-07-11) - 363a
-
accounts-with-accounts-type-full (2002-06-24) - AA
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legacy (2002-04-03) - 395
keyboard_arrow_right 2001
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legacy (2001-03-07) - 288b
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accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-07-27) - 363a
-
legacy (2001-08-15) - 403a
-
legacy (2001-09-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-25) - 363a
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legacy (2000-10-25) - 288c
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accounts-with-accounts-type-full (2000-07-12) - AA
keyboard_arrow_right 1999
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legacy (1999-05-27) - 225
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legacy (1999-07-15) - 363a
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accounts-with-accounts-type-full (1999-06-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-20) - 363a
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legacy (1998-07-20) - 288c
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accounts-with-accounts-type-full (1998-07-08) - AA
-
legacy (1998-05-11) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-04) - 288a
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-07-15) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-07-14) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-28) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-19) - 363x
keyboard_arrow_right 1994
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legacy (1994-07-13) - 363x
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accounts-with-accounts-type-full (1994-08-30) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 395
-
legacy (1993-01-10) - 288
-
legacy (1993-01-15) - 288
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legacy (1993-03-02) - 224
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legacy (1993-07-16) - 363x
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accounts-with-accounts-type-full (1993-09-27) - AA
-
legacy (1993-09-27) - 395
-
legacy (1993-01-19) - 395
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legacy (1993-04-09) - 395
keyboard_arrow_right 1992
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resolution (1992-12-18) - RESOLUTIONS
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legacy (1992-12-18) - 88(2)R
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legacy (1992-12-18) - 123
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legacy (1992-12-17) - 287
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legacy (1992-07-24) - 288
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incorporation-company (1992-07-09) - NEWINC