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LORO PIANA G.B. LIMITED - 47-48 Sloane Street, London, SW1X 9LU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03977893
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 47-48 Sloane Street
- London
- SW1X 9LU 47-48 Sloane Street, London, SW1X 9LU UK
Management
- Geschäftsführung
- VELLA, Clare
- VIANA, Francesco Alberto Maria
- Prokuristen
- BOSCHETTI, Mario
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.2000
- Alter der Firma 2000-04-20 24 Jahre
- SIC/NACE
- 47710
Eigentumsverhältnisse
- Beneficial Owners
- Lvmh Moet Hennessy Louis Vuitton Se
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- APEJAG LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-20
- Jahresmeldung
- Fälligkeit: 2025-05-11
- Letzte Einreichung: 2024-04-27
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LORO PIANA G.B. LIMITED Firmenbeschreibung
- LORO PIANA G.B. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03977893. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.2000 registriert. LORO PIANA G.B. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APEJAG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47710" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2013.Die Firma kann schriftlich über 47-48 Sloane Street erreicht werden.
Jetzt sichern LORO PIANA G.B. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Loro Piana G.b. Limited - 47-48 Sloane Street, London, SW1X 9LU, Grossbritannien
- 2000-04-20
- 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 2024
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confirmation-statement-with-no-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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confirmation-statement-with-updates (2023-04-27) - CS01
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accounts-with-accounts-type-full (2023-09-18) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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accounts-with-accounts-type-full (2022-06-22) - AA
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confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-29) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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accounts-with-accounts-type-full (2019-06-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
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change-person-director-company-with-change-date (2018-05-02) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-26) - AA
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move-registers-to-sail-company-with-new-address (2017-06-08) - AD03
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change-sail-address-company-with-new-address (2017-06-07) - AD02
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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accounts-with-accounts-type-full (2016-06-15) - AA
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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change-person-director-company-with-change-date (2015-05-12) - CH01
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change-person-director-company-with-change-date (2015-05-22) - CH01
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accounts-with-accounts-type-full (2015-06-26) - AA
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-11) - AA
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miscellaneous (2013-07-23) - MISC
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auditors-resignation-company (2013-11-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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appoint-person-director-company-with-name (2013-12-15) - AP01
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termination-director-company-with-name (2013-12-15) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-made-up-date (2012-03-27) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-30) - CH01
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change-person-secretary-company-with-change-date (2010-04-30) - CH03
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accounts-with-made-up-date (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01
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auditors-resignation-company (2010-10-29) - AUD
keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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legacy (2009-05-22) - 288c
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accounts-with-made-up-date (2009-03-06) - AA
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288b
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resolution (2008-06-17) - RESOLUTIONS
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legacy (2008-05-09) - 363a
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accounts-with-made-up-date (2008-04-25) - AA
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legacy (2008-04-23) - 288a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-05) - AA
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legacy (2007-06-04) - 363s
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auditors-resignation-company (2007-03-09) - AUD
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363s
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accounts-with-made-up-date (2006-04-18) - AA
keyboard_arrow_right 2005
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legacy (2005-05-27) - 363s
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accounts-with-made-up-date (2005-04-09) - AA
keyboard_arrow_right 2004
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legacy (2004-05-12) - 363s
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accounts-with-made-up-date (2004-05-14) - AA
keyboard_arrow_right 2003
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legacy (2003-05-13) - 363s
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accounts-with-made-up-date (2003-03-21) - AA
keyboard_arrow_right 2002
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legacy (2002-05-15) - 363s
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accounts-with-made-up-date (2002-03-28) - AA
keyboard_arrow_right 2001
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legacy (2001-10-22) - 363s
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accounts-with-made-up-date (2001-07-02) - AA
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legacy (2001-06-22) - 88(2)R
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legacy (2001-06-22) - 225
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legacy (2001-03-26) - 287
keyboard_arrow_right 2000
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legacy (2000-05-22) - 288a
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certificate-change-of-name-company (2000-04-28) - CERTNM
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incorporation-company (2000-04-20) - NEWINC
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resolution (2000-04-28) - RESOLUTIONS
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legacy (2000-05-22) - 288b
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memorandum-articles (2000-07-04) - MEM/ARTS
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legacy (2000-04-28) - 123