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LAGONDA YORK PROPCO LIMITED - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04216868
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Kpmg Llp
- One St. Peters Square
- Manchester
- M2 3AE
- England C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, England UK
Management
- Geschäftsführung
- BOUR, Patrick
- TOBELEM, Elsa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2001
- Alter der Firma 2001-05-15 22 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Lagonda York Holdco Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VENICE YORK PROPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-04-23
- Letzte Einreichung: 2021-04-09
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LAGONDA YORK PROPCO LIMITED Firmenbeschreibung
- LAGONDA YORK PROPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04216868. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2001 registriert. LAGONDA YORK PROPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VENICE YORK PROPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über C/o Kpmg Llp erreicht werden.
Jetzt sichern LAGONDA YORK PROPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lagonda York Propco Limited - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, Grossbritannien
- 2001-05-15
- 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 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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legacy (2021-08-06) - GUARANTEE2
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legacy (2021-08-06) - AGREEMENT2
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legacy (2021-08-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-06) - AA
keyboard_arrow_right 2020
-
legacy (2020-07-07) - PARENT_ACC
-
legacy (2020-06-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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legacy (2020-06-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-04-25) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-11) - AA
-
legacy (2019-09-11) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
legacy (2019-08-13) - AGREEMENT2
-
legacy (2019-08-13) - GUARANTEE2
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confirmation-statement-with-updates (2019-05-22) - CS01
-
change-account-reference-date-company-previous-extended (2019-04-25) - AA01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-07-26) - PSC02
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
-
change-account-reference-date-company-previous-shortened (2018-07-26) - AA01
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
-
termination-director-company-with-name-termination-date (2018-07-26) - TM01
-
confirmation-statement-with-updates (2018-05-23) - CS01
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capital-allotment-shares (2018-04-27) - SH01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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accounts-with-accounts-type-full (2018-09-27) - AA
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
-
change-account-reference-date-company-current-shortened (2018-08-03) - AA01
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resolution (2018-08-13) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-director-company-with-name (2014-02-07) - TM01
-
mortgage-satisfy-charge-full (2014-06-03) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
termination-secretary-company-with-name (2014-02-07) - TM02
-
mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
-
mortgage-satisfy-charge-full (2014-06-27) - MR04
-
accounts-with-accounts-type-full (2014-08-31) - AA
-
appoint-person-director-company-with-name-date (2014-11-26) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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statement-of-companys-objects (2013-04-16) - CC04
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resolution (2013-04-16) - RESOLUTIONS
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legacy (2013-03-01) - MG01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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termination-director-company-with-name (2012-01-06) - TM01
-
appoint-person-director-company-with-name (2012-01-06) - AP01
-
appoint-person-secretary-company-with-name (2012-01-06) - AP03
-
appoint-person-director-company-with-name (2012-01-09) - AP01
-
appoint-person-director-company-with-name (2012-01-13) - AP01
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legacy (2012-04-21) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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memorandum-articles (2011-11-17) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
-
resolution (2011-11-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-09) - AP01
-
legacy (2011-12-29) - MG01
-
termination-director-company-with-name (2011-12-13) - TM01
-
appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-director-company-with-name (2011-12-09) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
-
accounts-with-accounts-type-full (2010-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-15) - AR01
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termination-secretary-company-with-name (2010-03-03) - TM02
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-07-27) - AA
-
legacy (2009-06-17) - 287
keyboard_arrow_right 2008
-
legacy (2008-10-15) - 363a
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-02-15) - 225
-
legacy (2008-06-05) - 288b
-
legacy (2008-12-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
-
legacy (2007-08-28) - 288a
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legacy (2007-08-29) - 288c
-
legacy (2007-08-28) - 288b
-
legacy (2007-06-27) - 363s
-
legacy (2007-07-27) - 288a
-
legacy (2007-01-06) - 288a
-
resolution (2007-01-06) - RESOLUTIONS
-
legacy (2007-01-06) - 155(6)a
-
legacy (2007-01-06) - 403a
-
resolution (2007-01-16) - RESOLUTIONS
-
legacy (2007-01-16) - 225
-
resolution (2007-02-23) - RESOLUTIONS
-
memorandum-articles (2007-02-23) - MEM/ARTS
-
legacy (2007-07-05) - 287
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accounts-with-accounts-type-full (2007-07-14) - AA
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certificate-change-of-name-company (2007-02-20) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-09-27) - 225
-
legacy (2006-09-27) - 288b
-
legacy (2006-09-26) - 155(6)a
-
legacy (2006-09-05) - 288a
-
legacy (2006-09-23) - 395
-
legacy (2006-09-04) - 288b
-
accounts-with-accounts-type-full (2006-08-17) - AA
-
legacy (2006-09-27) - 287
-
legacy (2006-06-09) - 363a
-
resolution (2006-09-26) - RESOLUTIONS
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certificate-change-of-name-company (2006-10-04) - CERTNM
-
resolution (2006-09-28) - RESOLUTIONS
-
legacy (2006-09-29) - 288a
-
legacy (2006-10-23) - 288a
-
legacy (2006-12-22) - 395
-
legacy (2006-12-29) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-14) - 288c
-
legacy (2005-04-06) - 288a
-
legacy (2005-04-12) - 288a
-
legacy (2005-06-17) - 363a
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-11-30) - 288b
-
legacy (2005-12-01) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
-
legacy (2004-10-08) - 288c
-
legacy (2004-09-29) - 288a
-
legacy (2004-09-24) - 288b
-
legacy (2004-05-27) - 288a
-
legacy (2004-05-27) - 288b
-
legacy (2004-05-26) - 363a
-
legacy (2004-03-23) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-26) - AA
-
legacy (2003-10-08) - 288c
-
legacy (2003-06-01) - 363a
-
legacy (2003-11-26) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-08-16) - 288a
-
legacy (2002-06-28) - 288b
-
legacy (2002-05-27) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-25) - 288b
-
resolution (2001-06-13) - RESOLUTIONS
-
legacy (2001-05-25) - 287
-
legacy (2001-05-25) - 288a
-
resolution (2001-05-25) - RESOLUTIONS
-
legacy (2001-06-08) - 288a
-
legacy (2001-09-13) - 288a
-
legacy (2001-06-13) - 123
-
legacy (2001-06-15) - 225
-
legacy (2001-07-17) - 88(2)R
-
legacy (2001-07-18) - 288b
-
legacy (2001-08-22) - 288b
-
legacy (2001-08-28) - 288a
-
legacy (2001-05-24) - 288a
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legacy (2001-10-11) - 288a
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incorporation-company (2001-05-15) - NEWINC