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LAMBENT UK LIMITED - 27 Old Gloucester Street, Bloomsbury, London, WC1N 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04649629
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Old Gloucester Street
- Bloomsbury
- London
- WC1N 3AX
- England 27 Old Gloucester Street, Bloomsbury, London, WC1N 3AX, England UK
Management
- Geschäftsführung
- LAGES O'CONNOR, Andrea
- O'CONNOR, Joseph Anthony
- Prokuristen
- O'CONNOR, Joseph Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.2003
- Alter der Firma 2003-01-28 21 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Joseph Anthony O'Connor
- Mrs Andrea Caldas Lages Oconnor
- Mrs Andrea Caldas Lages O'Connor
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-29
- Jahresmeldung
- Fälligkeit: 2024-10-13
- Letzte Einreichung: 2023-09-29
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LAMBENT UK LIMITED Firmenbeschreibung
- LAMBENT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04649629. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über 27 Old Gloucester Street erreicht werden.
Jetzt sichern LAMBENT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lambent Uk Limited - 27 Old Gloucester Street, Bloomsbury, London, WC1N 3AX, Grossbritannien
- 2003-01-28
- 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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confirmation-statement-with-no-updates (2023-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-09-22) - CH03
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change-person-director-company-with-change-date (2021-09-22) - CH01
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change-to-a-person-with-significant-control (2021-09-22) - PSC04
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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change-person-director-company-with-change-date (2019-10-18) - CH01
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confirmation-statement-with-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-10-03) - CS01
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change-account-reference-date-company-previous-extended (2018-07-23) - AA01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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change-to-a-person-with-significant-control (2017-11-21) - PSC04
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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change-person-director-company-with-change-date (2017-09-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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termination-secretary-company-with-name-termination-date (2015-10-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-person-director-company-with-change-date (2015-10-29) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-30) - CH03
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legacy (2010-09-14) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-03) - CH04
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change-person-director-company-with-change-date (2010-09-30) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-09) - AA
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legacy (2009-09-11) - 288b
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resolution (2009-08-19) - RESOLUTIONS
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legacy (2009-06-19) - 225
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legacy (2009-02-18) - 287
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA
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legacy (2007-11-28) - 288a
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legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-23) - 363a
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legacy (2006-06-19) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-06-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-25) - AA
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legacy (2005-02-08) - 288a
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legacy (2005-02-08) - 288b
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA
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legacy (2004-04-06) - 363s
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legacy (2004-04-06) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-04) - 288b
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legacy (2003-02-04) - 288a
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incorporation-company (2003-01-28) - NEWINC
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legacy (2003-02-04) - 287
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legacy (2003-10-29) - 288c