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LANDSEC 10 LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03385500
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Geschäftsführung
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- LS DIRECTOR LIMITED
- BANGAR, Rejinder
- Prokuristen
- LS COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.1997
- Alter der Firma 1997-06-12 26 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- The X-Leisure (General Partner) Limited
- -
- The X-Leisure (General Partner) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- X-LEISURE (BENTLEY BRIDGE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2024-08-17
- Letzte Einreichung: 2023-08-03
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LANDSEC 10 LIMITED Firmenbeschreibung
- LANDSEC 10 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03385500. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.1997 registriert. LANDSEC 10 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen X-LEISURE (BENTLEY BRIDGE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 100 Victoria Street erreicht werden.
Jetzt sichern LANDSEC 10 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Landsec 10 Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom, Grossbritannien
- 1997-06-12
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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accounts-with-accounts-type-dormant (2023-06-23) - AA
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certificate-change-of-name-company (2023-07-04) - CERTNM
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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confirmation-statement-with-updates (2023-08-03) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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confirmation-statement-with-updates (2022-08-03) - CS01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-30) - AA
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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confirmation-statement-with-updates (2021-08-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-07) - CS01
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accounts-with-accounts-type-dormant (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-22) - AA
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confirmation-statement-with-updates (2019-08-09) - CS01
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change-person-director-company-with-change-date (2019-07-31) - CH01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-dormant (2018-07-24) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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confirmation-statement-with-updates (2017-10-24) - CS01
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change-to-a-person-with-significant-control (2017-10-24) - PSC05
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accounts-with-accounts-type-dormant (2017-07-13) - AA
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change-person-director-company-with-change-date (2017-01-19) - CH01
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-account-reference-date-company-previous-extended (2015-05-14) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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termination-director-company-with-name (2014-03-26) - TM01
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appoint-person-director-company-with-name (2014-03-26) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-24) - TM01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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appoint-corporate-director-company-with-name (2013-01-24) - AP02
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-25) - AD01
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termination-secretary-company-with-name (2013-10-15) - TM02
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appoint-corporate-secretary-company-with-name (2013-10-25) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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mortgage-satisfy-charge-full (2013-12-24) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-22) - TM02
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termination-director-company-with-name (2011-03-22) - TM01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01
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change-person-director-company-with-change-date (2011-04-20) - CH01
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appoint-corporate-secretary-company-with-name (2011-03-22) - AP04
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-person-director-company-with-change-date (2011-04-21) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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termination-director-company-with-name (2010-09-23) - TM01
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accounts-with-accounts-type-dormant (2010-09-17) - AA
keyboard_arrow_right 2009
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legacy (2009-08-07) - 395
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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termination-director-company-with-name (2009-11-04) - TM01
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appoint-person-director-company-with-name (2009-11-04) - AP01
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change-corporate-secretary-company-with-change-date (2009-12-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-04-18) - 288c
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legacy (2008-03-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-23) - 287
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legacy (2007-03-06) - 395
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-11-05) - 288b
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legacy (2007-11-13) - 288c
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legacy (2007-12-27) - 363a
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-09) - 288c
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legacy (2006-12-12) - 363a
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accounts-with-accounts-type-full (2006-07-20) - AA
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legacy (2006-07-17) - 288b
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legacy (2006-07-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 288b
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legacy (2005-04-15) - 395
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legacy (2005-04-26) - 403a
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legacy (2005-05-04) - 403a
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accounts-with-accounts-type-full (2005-08-12) - AA
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legacy (2005-04-05) - 288a
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legacy (2005-11-30) - 288a
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legacy (2005-12-01) - 363a
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legacy (2005-10-13) - 288b
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-09) - CERTNM
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legacy (2004-01-18) - 288c
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legacy (2004-01-18) - 363a
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resolution (2004-05-25) - RESOLUTIONS
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legacy (2004-06-01) - 288b
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accounts-with-accounts-type-full (2004-11-10) - AA
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legacy (2004-12-11) - 363s
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legacy (2004-06-01) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 288a
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legacy (2003-02-24) - 288b
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legacy (2003-06-02) - 288b
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accounts-with-accounts-type-full (2003-06-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363s
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legacy (2002-11-25) - 395
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auditors-resignation-company (2002-06-18) - AUD
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accounts-with-accounts-type-full (2002-05-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 288a
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legacy (2001-12-21) - 363a
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accounts-with-accounts-type-dormant (2001-11-01) - AA
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legacy (2001-09-11) - 403a
-
legacy (2001-06-13) - 395
-
legacy (2001-06-11) - 287
-
legacy (2001-04-26) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-12) - 395
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legacy (2000-07-06) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-12-14) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-06-05) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-31) - 225
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legacy (1998-11-17) - 288a
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-07-22) - 288a
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legacy (1998-07-22) - 363a
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legacy (1998-07-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-06) - 288b
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legacy (1997-08-06) - 288a
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incorporation-company (1997-06-12) - NEWINC
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memorandum-articles (1997-10-03) - MEM/ARTS
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legacy (1997-12-05) - 395
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certificate-change-of-name-company (1997-07-30) - CERTNM
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resolution (1997-07-31) - RESOLUTIONS