-
SAFILO UK LIMITED - Kings House, 174 Hammersmith Road, London, W6 7JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02773194
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kings House
- 174 Hammersmith Road
- London
- W6 7JP
- England Kings House, 174 Hammersmith Road, London, W6 7JP, England UK
Management
- Geschäftsführung
- CERA RODRIGUEZ, Oscar
- GARCIA MORENO, Anastacio
- Prokuristen
- LEONE, Sergio
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1992
- Alter der Firma 1992-12-14 31 Jahre
- SIC/NACE
- 46420
Eigentumsverhältnisse
- Beneficial Owners
- Safilo Group S.P.A.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAMBERT OPTICAL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-11-29
- Jahresmeldung
- Fälligkeit: 2023-04-14
- Letzte Einreichung: 2022-03-31
-
SAFILO UK LIMITED Firmenbeschreibung
- SAFILO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02773194. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1992 registriert. SAFILO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAMBERT OPTICAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46420" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2014.Die Firma kann schriftlich über Kings House erreicht werden.
Jetzt sichern SAFILO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Safilo Uk Limited - Kings House, 174 Hammersmith Road, London, W6 7JP, Grossbritannien
- 1992-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SAFILO UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
-
appoint-person-director-company-with-name-date (2022-03-15) - AP01
-
termination-director-company-with-name-termination-date (2022-03-15) - TM01
-
confirmation-statement-with-no-updates (2022-04-26) - CS01
-
accounts-with-accounts-type-full (2022-07-19) - AA
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-03-09) - PSC02
-
cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
resolution (2021-11-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-01-04) - AA
-
memorandum-articles (2021-11-23) - MA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-07-14) - PSC05
-
confirmation-statement-with-no-updates (2020-02-11) - CS01
-
termination-director-company-with-name-termination-date (2020-05-22) - TM01
-
appoint-person-director-company-with-name-date (2020-05-22) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-20) - AA
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
appoint-person-secretary-company-with-name-date (2019-07-31) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-15) - CS01
-
accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-20) - CS01
-
change-to-a-person-with-significant-control (2017-11-20) - PSC05
-
accounts-with-accounts-type-full (2017-04-24) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
termination-director-company-with-name-termination-date (2016-08-01) - TM01
-
termination-director-company-with-name-termination-date (2016-05-03) - TM01
-
accounts-with-accounts-type-full (2016-04-28) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-12) - AP01
-
termination-director-company-with-name-termination-date (2015-02-12) - TM01
-
termination-secretary-company-with-name-termination-date (2015-02-12) - TM02
-
accounts-with-accounts-type-full (2015-05-19) - AA
-
appoint-person-secretary-company-with-name-date (2015-02-12) - AP03
-
termination-director-company-with-name-termination-date (2015-10-02) - TM01
-
appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
-
termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
-
termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
-
appoint-person-secretary-company-with-name (2015-12-21) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
appoint-person-director-company-with-name-date (2015-12-17) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
-
auditors-resignation-company (2014-10-31) - AUD
-
accounts-with-accounts-type-full (2014-09-04) - AA
-
termination-director-company-with-name (2014-06-23) - TM01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
-
appoint-person-director-company-with-name (2013-09-25) - AP01
-
termination-director-company-with-name (2013-09-25) - TM01
-
termination-director-company-with-name (2013-06-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
-
accounts-with-accounts-type-full (2013-10-08) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-08-08) - TM01
-
appoint-person-director-company-with-name (2012-08-09) - AP01
-
accounts-with-accounts-type-full (2012-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
-
appoint-person-director-company-with-name (2011-12-14) - AP01
-
termination-director-company-with-name (2011-12-14) - TM01
-
accounts-with-accounts-type-full (2011-09-27) - AA
-
appoint-person-director-company-with-name (2011-07-14) - AP01
-
termination-director-company-with-name (2011-07-07) - TM01
keyboard_arrow_right 2010
-
resolution (2010-05-04) - RESOLUTIONS
-
termination-director-company-with-name (2010-05-14) - TM01
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
appoint-person-director-company-with-name (2010-05-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
-
change-person-director-company-with-change-date (2009-12-24) - CH01
-
change-person-secretary-company-with-change-date (2009-12-24) - CH03
-
legacy (2009-10-22) - MG02
-
accounts-with-accounts-type-full (2009-09-24) - AA
-
legacy (2009-03-02) - 363a
-
legacy (2009-02-12) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-06) - AA
-
legacy (2008-05-16) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 363a
-
legacy (2007-12-11) - 288c
-
accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 288a
-
accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-11-29) - 288c
-
legacy (2006-01-18) - 363s
-
legacy (2006-11-29) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 288b
-
legacy (2005-12-21) - 288a
-
legacy (2005-12-20) - 288a
-
legacy (2005-12-06) - 288a
-
resolution (2005-12-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-11-07) - AA
-
legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-24) - AA
-
auditors-resignation-company (2003-02-24) - AUD
-
legacy (2003-02-11) - 395
-
legacy (2003-01-31) - 403a
-
legacy (2003-01-16) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-07) - AA
-
legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 363s
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-05-04) - 288b
-
legacy (2000-05-04) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-16) - 363s
-
accounts-with-accounts-type-full (1999-10-14) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-17) - 363s
-
auditors-resignation-company (1998-10-16) - AUD
-
accounts-with-accounts-type-full (1998-10-14) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-04) - 363s
-
accounts-with-accounts-type-full (1997-10-15) - AA
keyboard_arrow_right 1996
-
resolution (1996-11-19) - RESOLUTIONS
-
legacy (1996-01-12) - 395
-
legacy (1996-04-25) - 288
-
legacy (1996-11-19) - 122
-
legacy (1996-12-23) - 363s
-
memorandum-articles (1996-11-29) - MEM/ARTS
-
accounts-with-accounts-type-full (1996-10-10) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-11-02) - RESOLUTIONS
-
legacy (1995-09-06) - 288
-
legacy (1995-11-30) - 288
-
accounts-with-accounts-type-medium (1995-11-01) - AA
-
certificate-change-of-name-company (1995-10-31) - CERTNM
-
legacy (1995-11-28) - 288
-
legacy (1995-12-28) - 363s
-
auditors-resignation-company (1995-11-16) - AUD
-
legacy (1995-12-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-19) - 363x
-
legacy (1994-12-12) - 288
-
legacy (1994-11-01) - 287
-
accounts-with-accounts-type-medium (1994-07-18) - AA
-
legacy (1994-01-25) - 363s
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-02-19) - CERTNM
-
legacy (1993-02-19) - 287
-
resolution (1993-05-12) - RESOLUTIONS
-
resolution (1993-04-15) - RESOLUTIONS
-
legacy (1993-02-19) - 224
-
legacy (1993-02-19) - 288
-
legacy (1993-04-15) - 88(2)R
-
legacy (1993-04-15) - 288
-
legacy (1993-05-12) - 88(2)R
-
legacy (1993-05-20) - 288
-
legacy (1993-06-18) - 88(2)O
-
statement-of-affairs (1993-06-18) - SA
-
legacy (1993-06-22) - 225(1)
-
legacy (1993-05-05) - 88(2)P
keyboard_arrow_right 1992
-
incorporation-company (1992-12-14) - NEWINC