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LUCAS INVESTMENTS LIMITED - Stratford Road, Solihull, West Midlands, B90 4GW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02952484
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Stratford Road
- Solihull
- West Midlands
- B90 4GW
- United Kingdom Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom UK
Management
- Geschäftsführung
- BATTERBEE, Stephen Mark
- MCQUEEN, Alastair Malcolm
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.1994
- Gelöscht am:
- 2020-10-06
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Zf International Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ROTAX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2020-12-20
- Letzte Einreichung: 2019-12-06
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LUCAS INVESTMENTS LIMITED Firmenbeschreibung
- LUCAS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02952484. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.07.1994 registriert. LUCAS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROTAX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über Stratford Road erreicht werden.
Jetzt sichern LUCAS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lucas Investments Limited - Stratford Road, Solihull, West Midlands, B90 4GW, Grossbritannien
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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
-
dissolution-application-strike-off-company (2020-04-15) - DS01
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legacy (2020-03-12) - CAP-SS
-
resolution (2020-03-12) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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mortgage-satisfy-charge-full (2020-02-10) - MR04
-
change-to-a-person-with-significant-control (2020-01-21) - PSC05
-
capital-statement-capital-company-with-date-currency-figure (2020-03-12) - SH19
-
legacy (2020-03-12) - SH20
-
gazette-notice-voluntary (2020-04-28) - GAZ1(A)
-
gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-13) - CS01
-
termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
-
accounts-with-accounts-type-dormant (2019-09-20) - AA
-
gazette-filings-brought-up-to-date (2019-03-16) - DISS40
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
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gazette-notice-compulsory (2019-02-26) - GAZ1
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-17) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-06) - CS01
-
appoint-person-director-company-with-name-date (2017-09-06) - AP01
-
termination-director-company-with-name-termination-date (2017-09-04) - TM01
-
accounts-with-accounts-type-dormant (2017-09-01) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-05) - AA
-
change-person-director-company-with-change-date (2016-09-29) - CH01
-
confirmation-statement-with-updates (2016-11-25) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
-
accounts-with-accounts-type-dormant (2015-09-08) - AA
-
accounts-amended-with-accounts-type-dormant (2015-09-08) - AAMD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
-
accounts-with-accounts-type-dormant (2014-08-08) - AA
keyboard_arrow_right 2013
-
legacy (2013-03-07) - MG01
-
mortgage-charge-whole-release-with-charge-number (2013-12-13) - MR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
-
accounts-with-accounts-type-dormant (2013-06-11) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
-
accounts-with-accounts-type-dormant (2012-04-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-11) - AA
-
accounts-amended-with-accounts-type-full (2011-06-24) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
change-person-secretary-company-with-change-date (2010-09-25) - CH03
-
change-person-secretary-company-with-change-date (2010-09-24) - CH03
-
appoint-person-director-company-with-name (2010-08-09) - AP01
-
termination-director-company-with-name (2010-08-09) - TM01
-
accounts-with-accounts-type-dormant (2010-06-03) - AA
-
appoint-person-director-company-with-name (2010-01-13) - AP01
-
termination-director-company-with-name (2010-01-09) - TM01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
-
accounts-with-accounts-type-dormant (2009-04-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-13) - 288a
-
accounts-with-accounts-type-dormant (2008-03-11) - AA
-
legacy (2008-04-02) - 288a
-
legacy (2008-04-03) - 288b
-
legacy (2008-11-13) - 288b
-
legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-26) - 288b
-
legacy (2007-11-26) - 363a
-
resolution (2007-10-01) - RESOLUTIONS
-
legacy (2007-08-23) - 395
-
accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-11-27) - 363a
keyboard_arrow_right 2005
-
resolution (2005-02-07) - RESOLUTIONS
-
legacy (2005-10-27) - 244
-
legacy (2005-04-12) - 288c
-
accounts-with-accounts-type-full (2005-12-13) - AA
-
legacy (2005-11-28) - 363a
-
legacy (2005-01-18) - 395
keyboard_arrow_right 2004
-
legacy (2004-11-22) - 288a
-
legacy (2004-11-22) - 288b
-
legacy (2004-12-11) - 363s
-
accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-05-19) - 288b
-
legacy (2004-05-19) - 288a
-
accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
resolution (2003-04-11) - RESOLUTIONS
-
legacy (2003-12-01) - 363s
-
legacy (2003-10-01) - 244
-
legacy (2003-03-15) - 395
-
legacy (2003-01-10) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-03-15) - 363s
-
accounts-with-accounts-type-full (2002-10-02) - AA
-
legacy (2002-12-05) - 287
-
legacy (2002-12-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 288b
-
legacy (2001-02-08) - 288a
-
accounts-with-accounts-type-full (2001-02-06) - AA
-
legacy (2001-03-14) - 363s
-
legacy (2001-10-24) - 244
-
resolution (2001-12-11) - RESOLUTIONS
-
legacy (2001-04-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-24) - 288a
-
legacy (2000-02-10) - 288a
-
legacy (2000-02-06) - 288b
-
legacy (2000-06-08) - 353
-
legacy (2000-01-18) - 288b
-
legacy (2000-09-26) - 363s
-
legacy (2000-10-12) - 244
-
legacy (2000-06-08) - 287
keyboard_arrow_right 1999
-
legacy (1999-10-04) - 288a
-
legacy (1999-08-13) - 225
-
legacy (1999-10-01) - 288a
-
legacy (1999-10-04) - 288b
-
legacy (1999-08-05) - 363a
-
auditors-resignation-company (1999-10-18) - AUD
-
accounts-with-accounts-type-full (1999-10-18) - AA
-
legacy (1999-11-22) - 155(6)a
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legacy (1999-10-12) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-02) - AA
-
legacy (1998-08-13) - 288b
-
legacy (1998-08-12) - 363a
-
legacy (1998-07-15) - 287
-
legacy (1998-05-29) - 288a
-
legacy (1998-05-29) - 288b
-
legacy (1998-03-25) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-05) - AA
-
legacy (1997-08-05) - 288a
-
legacy (1997-08-05) - 288b
-
legacy (1997-08-05) - 363a
-
legacy (1997-12-18) - 288a
-
legacy (1997-12-18) - 288b
-
legacy (1997-08-14) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-21) - AA
-
legacy (1996-11-15) - 288a
-
legacy (1996-11-15) - 288b
-
legacy (1996-08-08) - 363a
-
legacy (1996-03-27) - 287
keyboard_arrow_right 1995
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legacy (1995-08-21) - 363x
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certificate-change-of-name-company (1995-08-22) - CERTNM
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resolution (1995-08-07) - RESOLUTIONS
-
legacy (1995-08-07) - 123
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legacy (1995-08-07) - 88(2)R
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legacy (1995-08-21) - 363(190)
keyboard_arrow_right 1994
-
legacy (1994-08-09) - 224
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legacy (1994-07-29) - 288
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incorporation-company (1994-07-26) - NEWINC
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certificate-change-of-name-company (1994-08-11) - CERTNM