-
LS CARDIFF 2 LIMITED - 100 Victoria Street, London, SW1E 5JL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04144219
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Victoria Street
- London
- SW1E 5JL
- England 100 Victoria Street, London, SW1E 5JL, England UK
Management
- Geschäftsführung
- DIXON, Andrew Philip Graham
- MCCAVENY, Leigh
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- LS DIRECTOR LIMITED
- Prokuristen
- LS COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.2001
- Alter der Firma 2001-01-19 23 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Intu Shopping Centres Plc
- Ls Cardiff Holdings Limited
- Land Securities Portfolio Management Limited
- Intu Shopping Centres Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTU THE HAYES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZCPNAHQD542Q29
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-01-19
- Jahresmeldung
- Fälligkeit: 2024-02-13
- Letzte Einreichung: 2023-01-30
-
LS CARDIFF 2 LIMITED Firmenbeschreibung
- LS CARDIFF 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04144219. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.2001 registriert. LS CARDIFF 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTU THE HAYES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.01.2013.Die Firma kann schriftlich über 100 Victoria Street erreicht werden.
Jetzt sichern LS CARDIFF 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ls Cardiff 2 Limited - 100 Victoria Street, London, SW1E 5JL, England, Grossbritannien
- 2001-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LS CARDIFF 2 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
accounts-with-accounts-type-full (2023-01-17) - AA
-
appoint-corporate-director-company-with-name-date (2023-03-29) - AP02
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
-
appoint-person-director-company-with-name-date (2023-03-29) - AP01
-
confirmation-statement-with-no-updates (2023-02-13) - CS01
-
notification-of-a-person-with-significant-control (2023-03-30) - PSC02
-
appoint-corporate-secretary-company-with-name-date (2023-03-29) - AP04
-
change-to-a-person-with-significant-control (2023-03-30) - PSC05
-
certificate-change-of-name-company (2023-03-30) - CERTNM
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-01) - CS01
-
change-to-a-person-with-significant-control (2022-03-24) - PSC05
-
accounts-with-accounts-type-full (2022-04-27) - AA
-
accounts-with-accounts-type-full (2022-02-01) - AA
keyboard_arrow_right 2021
-
change-account-reference-date-company-previous-shortened (2021-10-18) - AA01
-
confirmation-statement-with-no-updates (2021-02-01) - CS01
-
change-person-director-company-with-change-date (2021-02-01) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
termination-director-company-with-name-termination-date (2020-09-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-20) - AD01
-
termination-director-company-with-name-termination-date (2020-11-26) - TM01
-
appoint-person-director-company-with-name-date (2020-12-03) - AP01
-
appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04
-
termination-director-company-with-name-termination-date (2020-04-23) - TM01
-
termination-director-company-with-name-termination-date (2020-04-22) - TM01
-
confirmation-statement-with-no-updates (2020-01-30) - CS01
-
appoint-person-director-company-with-name-date (2020-04-21) - AP01
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
termination-secretary-company-with-name-termination-date (2020-12-21) - TM02
-
move-registers-to-sail-company-with-new-address (2020-12-21) - AD03
-
change-sail-address-company-with-new-address (2020-12-20) - AD02
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-10-21) - CH01
-
change-person-secretary-company-with-change-date (2019-10-21) - CH03
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
-
accounts-with-accounts-type-full (2019-08-27) - AA
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-27) - CS01
-
accounts-with-accounts-type-full (2018-07-10) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-04-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
-
confirmation-statement-with-updates (2017-01-19) - CS01
-
appoint-person-director-company-with-name-date (2017-01-19) - AP01
-
accounts-with-accounts-type-full (2017-06-20) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-05) - TM01
-
accounts-with-accounts-type-full (2016-07-01) - AA
-
termination-director-company-with-name-termination-date (2016-04-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-09) - AA
-
termination-director-company-with-name-termination-date (2015-05-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
-
appoint-person-director-company-with-name-date (2014-08-04) - AP01
-
appoint-person-director-company-with-name-date (2014-09-23) - AP01
-
termination-director-company-with-name-termination-date (2014-09-23) - TM01
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
appoint-person-director-company-with-name (2013-08-12) - AP01
-
certificate-change-of-name-company (2013-03-01) - CERTNM
-
change-of-name-notice (2013-03-01) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-13) - AA
-
change-person-secretary-company-with-change-date (2011-07-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
-
change-person-director-company-with-change-date (2010-02-17) - CH01
-
termination-director-company-with-name (2010-08-27) - TM01
-
accounts-with-accounts-type-full (2010-07-15) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-secretary-company-with-change-date (2009-10-07) - CH03
-
legacy (2009-08-19) - 288b
-
legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-12) - 288a
-
resolution (2008-11-05) - RESOLUTIONS
-
legacy (2008-02-01) - 363a
-
legacy (2008-04-09) - 288b
-
accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 288a
-
accounts-amended-with-accounts-type-full (2007-11-05) - AAMD
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-01-30) - 363a
-
resolution (2007-01-02) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288a
-
accounts-with-accounts-type-full (2006-06-19) - AA
-
legacy (2006-01-24) - 363a
-
legacy (2006-09-13) - 288c
-
legacy (2006-09-27) - 288b
keyboard_arrow_right 2005
-
memorandum-articles (2005-08-12) - MEM/ARTS
-
accounts-with-accounts-type-full (2005-04-26) - AA
-
legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-02-26) - CERTNM
-
legacy (2004-03-23) - 363a
-
accounts-with-accounts-type-full (2004-04-23) - AA
-
legacy (2004-07-05) - 288a
-
legacy (2004-07-29) - 288b
-
legacy (2004-07-29) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-08) - AA
-
legacy (2003-02-13) - 363s
-
auditors-resignation-company (2003-01-28) - AUD
keyboard_arrow_right 2002
-
resolution (2002-01-07) - RESOLUTIONS
-
legacy (2002-07-24) - 288c
-
legacy (2002-02-04) - 363a
-
accounts-with-accounts-type-full (2002-06-06) - AA
keyboard_arrow_right 2001
-
incorporation-company (2001-01-19) - NEWINC
-
certificate-change-of-name-company (2001-02-14) - CERTNM
-
legacy (2001-04-03) - 288a
-
memorandum-articles (2001-04-03) - MEM/ARTS
-
legacy (2001-04-03) - 288b
-
resolution (2001-04-03) - RESOLUTIONS
-
legacy (2001-04-03) - 225
-
legacy (2001-04-24) - 288b
-
legacy (2001-07-04) - 288a
-
certificate-change-of-name-company (2001-10-08) - CERTNM
-
legacy (2001-04-03) - 287