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LONSDALE 1L LIMITED - 35 Ballards Lane, London, N3 1XW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03641341
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35 Ballards Lane
- London
- N3 1XW 35 Ballards Lane, London, N3 1XW UK
Management
- Geschäftsführung
- LONSDALE, Edwina Barbara
- LONSDALE, Matthew Philip
- Prokuristen
- COSEC DIRECT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1998
- Alter der Firma 1998-09-30 25 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Matthew Philip Lonsdale
- Mrs Edwina Barbara Lonsdale
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SECKLOE 16 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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LONSDALE 1L LIMITED Firmenbeschreibung
- LONSDALE 1L LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03641341. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.1998 registriert. LONSDALE 1L LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SECKLOE 16 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 35 Ballards Lane erreicht werden.
Jetzt sichern LONSDALE 1L LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lonsdale 1L Limited - 35 Ballards Lane, London, N3 1XW, Grossbritannien
- 1998-09-30
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-corporate-secretary-company-with-change-date (2020-09-24) - CH04
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-group (2020-07-13) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-25) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-20) - AA
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change-person-director-company-with-change-date (2019-05-01) - CH01
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change-to-a-person-with-significant-control (2019-05-01) - PSC04
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confirmation-statement-with-no-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-group (2018-07-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-12) - AA
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change-corporate-secretary-company-with-change-date (2017-09-11) - CH04
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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change-sail-address-company-with-old-address-new-address (2017-09-12) - AD02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-group (2016-06-28) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-23) - AD01
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change-corporate-secretary-company-with-change-date (2015-05-23) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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accounts-with-accounts-type-group (2015-07-06) - AA
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move-registers-to-sail-company-with-new-address (2015-06-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-sail-address-company-with-new-address (2015-06-04) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-group (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-group (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-group (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-01) - CH04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-group (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-group (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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legacy (2007-09-26) - 287
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legacy (2007-09-26) - 288c
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accounts-with-accounts-type-group (2007-07-24) - AA
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resolution (2007-07-15) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-30) - 122
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legacy (2006-05-15) - 122
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legacy (2006-06-27) - 169
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accounts-with-accounts-type-group (2006-06-28) - AA
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legacy (2006-10-04) - 363a
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legacy (2006-06-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-24) - 122
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legacy (2005-10-25) - 363a
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memorandum-articles (2005-08-05) - MEM/ARTS
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certificate-change-of-name-company (2005-07-29) - CERTNM
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legacy (2005-07-04) - 288a
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legacy (2005-07-04) - 288b
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legacy (2005-05-17) - 287
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legacy (2005-04-28) - 122
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legacy (2005-01-26) - 122
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accounts-with-accounts-type-small (2005-05-31) - AA
keyboard_arrow_right 2004
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-small (2004-06-02) - AA
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legacy (2004-04-13) - 122
keyboard_arrow_right 2003
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legacy (2003-01-16) - 288c
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auditors-resignation-company (2003-04-23) - AUD
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accounts-with-accounts-type-small (2003-06-04) - AA
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legacy (2003-10-30) - 122
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legacy (2003-10-31) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-12-11) - AUD
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-group (2002-05-01) - AA
keyboard_arrow_right 2001
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legacy (2001-11-14) - 363s
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accounts-with-accounts-type-full-group (2001-05-03) - AA
keyboard_arrow_right 2000
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memorandum-articles (2000-01-27) - MEM/ARTS
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accounts-with-accounts-type-full-group (2000-06-29) - AA
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legacy (2000-11-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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legacy (1999-06-16) - 288a
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legacy (1999-06-16) - 287
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legacy (1999-08-04) - 395
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legacy (1999-09-08) - 225
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legacy (1999-09-08) - 123
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resolution (1999-09-08) - RESOLUTIONS
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memorandum-articles (1999-09-08) - MEM/ARTS
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legacy (1999-09-08) - 88(2)R
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legacy (1999-09-09) - 288a
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legacy (1999-09-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-02) - 288b
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incorporation-company (1998-09-30) - NEWINC