-
-
LAN(100) LIMITED - C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04298133
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Freeths Llp Routeco Office Park, Davy Avenue
- Knowlhill
- Milton Keynes
- MK5 8HJ C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ UK
Management
- Geschäftsführung
- FERGUSON, Duncan Robert
- KEVILL, John Townley
- LAX, Andrew John Windle
- PULL, Byron Howard
- Prokuristen
- LAX, Andrew John Windle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2001
- Alter der Firma 2001-10-03 22 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Kevill
- Mr Andrew Lax
- Mr Andrew John Windle Lax
- Mr John Kevill
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KNIGHTSBRIDGE CENTRAL (2) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2021-10-17
- Letzte Einreichung: 2020-10-03
-
LAN(100) LIMITED Firmenbeschreibung
- LAN(100) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04298133. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2001 registriert. LAN(100) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KNIGHTSBRIDGE CENTRAL (2) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über C/o Freeths Llp Routeco Office Park, Davy Avenue erreicht werden.
Jetzt sichern LAN(100) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lan(100) Limited - C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, Grossbritannien
- 2001-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LAN(100) 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 2020
-
accounts-with-accounts-type-dormant (2020-10-30) - AA
-
confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
-
change-account-reference-date-company-previous-extended (2019-01-18) - AA01
-
confirmation-statement-with-no-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-11) - CS01
-
resolution (2018-06-07) - RESOLUTIONS
-
memorandum-articles (2018-03-26) - MA
-
resolution (2018-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2018-02-01) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-12) - CS01
-
change-person-director-company-with-change-date (2017-10-10) - CH01
-
change-person-director-company-with-change-date (2017-09-05) - CH01
-
change-person-secretary-company-with-change-date (2017-09-05) - CH03
-
accounts-with-accounts-type-dormant (2017-02-01) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-14) - CS01
-
accounts-with-accounts-type-dormant (2016-02-08) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
keyboard_arrow_right 2014
-
move-registers-to-registered-office-company-with-new-address (2014-10-10) - AD04
-
change-account-reference-date-company-previous-extended (2014-05-01) - AA01
-
change-person-director-company-with-change-date (2014-02-10) - CH01
-
accounts-with-accounts-type-dormant (2014-02-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-shortened (2013-11-01) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
-
appoint-person-director-company-with-name (2011-10-05) - AP01
-
change-person-director-company-with-change-date (2011-02-18) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
-
change-sail-address-company (2010-01-15) - AD02
-
move-registers-to-sail-company (2010-01-15) - AD03
-
change-sail-address-company-with-old-address (2010-10-13) - AD02
-
accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-10) - 363a
-
legacy (2008-11-10) - 288c
-
legacy (2008-07-03) - 225
-
accounts-with-accounts-type-total-exemption-full (2008-02-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-25) - 287
-
legacy (2007-12-13) - 363a
-
legacy (2007-12-13) - 288c
-
accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
-
legacy (2007-01-30) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
-
certificate-change-of-name-company (2006-07-17) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-11-04) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 363s
-
legacy (2004-11-01) - 288b
-
legacy (2004-05-18) - 287
-
auditors-resignation-company (2004-01-05) - AUD
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-01-03) - 288a
-
legacy (2003-10-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 363s
-
legacy (2002-06-02) - 88(2)R
-
resolution (2002-06-02) - RESOLUTIONS
-
legacy (2002-06-02) - 225
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288b
-
incorporation-company (2001-10-03) - NEWINC