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LUPTON DEL PRINCIPE ASSOCIATES LIMITED - First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03151266
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Block B Lawes House
- 66 - 68 Bristol Road
- Portishead
- North Somerset
- BS20 6QG
- United Kingdom First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, BS20 6QG, United Kingdom UK
Management
- Geschäftsführung
- NEWSHAM, Robert William
- WATSON, Stephen Alexander
- ANDERSON, Lee David
- DOWNEY, Warren
- HANLY, Joseph James
- LEBECQ, Clare
- Prokuristen
- SMITH, Eleanor Rachel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1996
- Alter der Firma 1996-01-26 28 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- The Channel Partnership (Holdings) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2024-02-09
- Letzte Einreichung: 2023-01-26
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LUPTON DEL PRINCIPE ASSOCIATES LIMITED Firmenbeschreibung
- LUPTON DEL PRINCIPE ASSOCIATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03151266. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über First Floor, Block B Lawes House erreicht werden.
Jetzt sichern LUPTON DEL PRINCIPE ASSOCIATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lupton Del Principe Associates Limited - First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, Grossbritannien
- 1996-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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legacy (2023-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
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change-sail-address-company-with-old-address-new-address (2023-02-08) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-17) - AA
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legacy (2023-01-17) - PARENT_ACC
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legacy (2023-01-17) - AGREEMENT2
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legacy (2023-01-17) - GUARANTEE2
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legacy (2023-09-26) - GUARANTEE2
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-01) - AP03
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memorandum-articles (2022-10-24) - MA
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resolution (2022-10-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-10-24) - SH08
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statement-of-companys-objects (2022-10-24) - CC04
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-02-07) - AD04
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capital-variation-of-rights-attached-to-shares (2022-10-24) - SH10
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-02) - CS01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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mortgage-satisfy-charge-full (2021-02-03) - MR04
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change-account-reference-date-company-current-extended (2021-07-26) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01
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confirmation-statement-with-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
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confirmation-statement-with-updates (2018-02-07) - CS01
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notification-of-a-person-with-significant-control (2018-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
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notification-of-a-person-with-significant-control (2018-02-07) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-07) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA
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mortgage-satisfy-charge-full (2016-08-04) - MR04
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move-registers-to-sail-company-with-new-address (2016-08-01) - AD03
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change-sail-address-company-with-new-address (2016-08-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-person-secretary-company-with-change-date (2016-02-01) - CH03
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change-person-director-company-with-change-date (2016-02-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-11) - CH01
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appoint-person-director-company-with-name (2013-10-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-17) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-04) - AA
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363s
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accounts-with-accounts-type-full (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-13) - AA
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legacy (2004-02-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-10) - AA
keyboard_arrow_right 2003
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legacy (2003-05-06) - 288b
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legacy (2003-02-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-07) - AA
keyboard_arrow_right 2002
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legacy (2002-02-19) - 88(2)R
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legacy (2002-02-02) - 363s
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miscellaneous (2002-01-29) - MISC
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accounts-with-accounts-type-total-exemption-small (2002-01-10) - AA
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legacy (2002-01-08) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-11) - 287
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legacy (2001-11-29) - 287
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legacy (2001-11-29) - 88(2)R
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legacy (2001-08-07) - 288a
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accounts-with-accounts-type-small (2001-03-21) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-21) - 363s
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accounts-with-accounts-type-small (2000-02-08) - AA
keyboard_arrow_right 1999
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legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-09) - 395
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accounts-with-accounts-type-full (1998-01-27) - AA
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-small (1998-12-07) - AA
keyboard_arrow_right 1997
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resolution (1997-10-23) - RESOLUTIONS
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legacy (1997-02-26) - 363s
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legacy (1997-02-10) - 288a
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legacy (1997-01-27) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-17) - AA
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resolution (1996-10-17) - RESOLUTIONS
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legacy (1996-10-17) - 224
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incorporation-company (1996-01-26) - NEWINC