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LS INTERNATIONAL RESORT MANAGEMENT LIMITED - Citrus House, Caton Road, Lancaster, LA1 3UA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03008543
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Citrus House
- Caton Road
- Lancaster
- LA1 3UA Citrus House, Caton Road, Lancaster, LA1 3UA UK
Management
- Geschäftsführung
- BONCK, Sarajane
- BROWN, Bruce
- DE SALVIA, Derek Jon
- HERNANDEZ, Carlos
- HUTCHINSON, Neil
- LOPER III, Ben Roswell
- SPEIDEL, Kevin William
- Prokuristen
- DICKINSON, James William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.1995
- Alter der Firma 1995-01-11 29 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Hilton Grand Vacations Inc
- -
- Diamond Resorts (Europe) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-07
- Jahresmeldung
- Fälligkeit: 2024-01-21
- Letzte Einreichung: 2023-01-07
✓
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LS INTERNATIONAL RESORT MANAGEMENT LIMITED Firmenbeschreibung
- LS INTERNATIONAL RESORT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03008543. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.01.2013.Die Firma kann schriftlich über Citrus House erreicht werden.
Jetzt sichern LS INTERNATIONAL RESORT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ls International Resort Management Limited - Citrus House, Caton Road, Lancaster, LA1 3UA, Grossbritannien
- 1995-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03008543#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03008543#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03008543#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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second-filing-of-secretary-termination-with-name (2023-02-16) - RP04TM02
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memorandum-articles (2023-02-16) - MA
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statement-of-companys-objects (2023-02-15) - CC04
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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change-to-a-person-with-significant-control (2023-01-09) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-07) - TM02
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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accounts-with-accounts-type-dormant (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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appoint-person-secretary-company-with-name-date (2022-11-07) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-08-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-20) - PSC07
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accounts-with-accounts-type-dormant (2021-07-10) - AA
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accounts-with-accounts-type-dormant (2021-02-04) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
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notification-of-a-person-with-significant-control (2020-10-13) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-10) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-09-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-full (2013-11-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-16) - AA
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miscellaneous (2012-10-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-29) - CH01
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change-person-director-company-with-change-date (2011-11-23) - CH01
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change-person-secretary-company-with-change-date (2011-11-23) - CH03
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-dormant (2009-09-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-18) - 288c
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legacy (2008-07-24) - 288a
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legacy (2008-07-23) - 288b
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accounts-with-accounts-type-dormant (2008-07-22) - AA
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legacy (2008-01-14) - 363a
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legacy (2008-01-08) - 288a
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legacy (2008-01-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363a
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legacy (2007-04-24) - 395
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legacy (2007-10-08) - 288a
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accounts-with-accounts-type-dormant (2007-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-30) - 288b
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legacy (2006-12-21) - 288a
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legacy (2006-12-21) - 288b
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legacy (2006-10-04) - 288a
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legacy (2006-09-06) - 288b
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legacy (2006-01-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-03) - 363s
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accounts-with-accounts-type-dormant (2005-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-08-25) - 288a
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-01-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-07) - 288a
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legacy (2003-04-15) - 288b
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legacy (2003-02-07) - 363s
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legacy (2003-10-05) - 288b
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accounts-with-accounts-type-dormant (2003-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-01) - AA
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legacy (2002-12-18) - 288a
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resolution (2002-07-14) - RESOLUTIONS
-
legacy (2002-01-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-01-17) - 363s
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resolution (2001-01-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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resolution (2000-03-14) - RESOLUTIONS
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legacy (2000-01-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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resolution (1999-11-29) - RESOLUTIONS
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resolution (1999-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-02-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-24) - 288b
-
legacy (1998-01-29) - 353
-
legacy (1998-03-24) - 288a
-
legacy (1998-01-29) - 363a
-
legacy (1998-08-27) - 288b
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accounts-with-accounts-type-full (1998-09-24) - AA
-
legacy (1998-11-27) - 288a
-
legacy (1998-11-27) - 288b
-
legacy (1998-08-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-26) - 363s
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legacy (1997-09-22) - 288a
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resolution (1997-09-16) - RESOLUTIONS
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legacy (1997-09-12) - 288b
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accounts-with-accounts-type-full (1997-06-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-16) - 363s
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accounts-with-accounts-type-full (1996-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-01-16) - 288
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legacy (1995-01-28) - 88(2)R
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legacy (1995-01-16) - 287
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incorporation-company (1995-01-11) - NEWINC
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legacy (1995-01-28) - 224
