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LANTERNBURY LIMITED - Parcels Building, 14 Bird Street, London, W1U 1BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03894400
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Parcels Building
- 14 Bird Street
- London
- W1U 1BU
- United Kingdom Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom UK
Management
- Geschäftsführung
- MCKENNA, Patrick Anthony
- REID, Duncan Murray
- VORSTER, Pieter Willem
- Prokuristen
- CRUICKSHANK, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1999
- Alter der Firma 1999-12-15 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Freeshire Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INGENIOUS CORPORATE FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-22
- Letzte Einreichung: 2022-12-29
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-19
- Letzte Einreichung: 2023-05-05
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LANTERNBURY LIMITED Firmenbeschreibung
- LANTERNBURY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03894400. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1999 registriert. LANTERNBURY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INGENIOUS CORPORATE FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über Parcels Building erreicht werden.
Jetzt sichern LANTERNBURY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lanternbury Limited - Parcels Building, 14 Bird Street, London, W1U 1BU, Grossbritannien
- 1999-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
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change-to-a-person-with-significant-control (2023-03-07) - PSC05
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change-person-director-company-with-change-date (2023-03-06) - CH01
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change-person-secretary-company-with-change-date (2023-03-06) - CH03
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change-person-director-company-with-change-date (2023-03-03) - CH01
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change-to-a-person-with-significant-control (2023-03-02) - PSC05
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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accounts-with-accounts-type-small (2023-12-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-21) - AA
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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confirmation-statement-with-updates (2021-05-12) - CS01
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change-to-a-person-with-significant-control (2021-05-11) - PSC05
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accounts-with-accounts-type-small (2021-03-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-13) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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resolution (2020-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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confirmation-statement-with-updates (2019-05-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-11-21) - AA01
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-small (2018-04-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-04) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-06) - AA
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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appoint-person-secretary-company-with-name-date (2016-10-21) - AP03
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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accounts-with-accounts-type-full (2014-12-29) - AA
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-08) - AA
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change-person-secretary-company-with-change-date (2013-09-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-27) - TM01
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accounts-with-accounts-type-full (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-05) - CH01
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accounts-with-accounts-type-full (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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resolution (2010-02-15) - RESOLUTIONS
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statement-of-companys-objects (2010-02-15) - CC04
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appoint-person-director-company-with-name (2010-01-11) - AP01
keyboard_arrow_right 2009
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change-person-director-company (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-01-06) - AA
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accounts-with-accounts-type-full (2009-12-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-24) - AA
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legacy (2008-05-14) - 288b
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legacy (2008-08-22) - 288a
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-03) - 288c
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legacy (2007-12-21) - 363a
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legacy (2007-12-17) - 287
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legacy (2007-08-31) - 288b
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resolution (2007-08-14) - RESOLUTIONS
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auditors-resignation-company (2007-08-01) - AUD
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-06-23) - 288b
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legacy (2006-06-23) - 288a
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legacy (2006-11-02) - 288a
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legacy (2006-11-02) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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legacy (2005-11-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-11) - 403a
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legacy (2004-04-20) - 395
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legacy (2004-05-24) - 403a
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legacy (2004-07-26) - 288b
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legacy (2004-01-11) - 363s
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-12-22) - 363s
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legacy (2004-07-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-30) - 288c
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accounts-with-accounts-type-full (2003-07-12) - AA
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legacy (2003-02-12) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-full (2002-11-11) - AA
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legacy (2002-10-18) - 395
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legacy (2002-04-26) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-03) - CERTNM
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legacy (2001-07-12) - 123
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resolution (2001-07-12) - RESOLUTIONS
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legacy (2001-07-12) - 88(2)R
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memorandum-articles (2001-07-19) - MEM/ARTS
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accounts-with-accounts-type-dormant (2001-10-17) - AA
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legacy (2001-12-19) - 363s
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legacy (2001-09-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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certificate-change-of-name-company (2000-08-08) - CERTNM
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legacy (2000-01-12) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-12-15) - NEWINC
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legacy (1999-12-21) - 288b
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legacy (1999-12-21) - 288a