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LUL NOMINEE SSL LIMITED - 5 Endeavour Square, London, E20 1JN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06242508
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Endeavour Square
- London
- E20 1JN
- United Kingdom 5 Endeavour Square, London, E20 1JN, United Kingdom UK
Management
- Geschäftsführung
- CARTER, Howard Ernest
- DENT, Nicholas John
- MATSON, Lilli Sabrina
- Prokuristen
- CARTER, Howard Ernest
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.2007
- Alter der Firma 2007-05-10 17 Jahre
- SIC/NACE
- 49311
Eigentumsverhältnisse
- Beneficial Owners
- Transport Trading Limited
- Transport For London
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRECIS (2706) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-06-20
- Letzte Einreichung: 2023-06-06
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LUL NOMINEE SSL LIMITED Firmenbeschreibung
- LUL NOMINEE SSL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06242508. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.2007 registriert. LUL NOMINEE SSL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (2706) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49311" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 5 Endeavour Square erreicht werden.
Jetzt sichern LUL NOMINEE SSL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lul Nominee Ssl Limited - 5 Endeavour Square, London, E20 1JN, United Kingdom, Grossbritannien
- 2007-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-03-17) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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memorandum-articles (2021-02-11) - MA
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legacy (2021-01-15) - AGREEMENT2
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legacy (2021-01-15) - GUARANTEE2
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change-sail-address-company-with-old-address-new-address (2021-06-21) - AD02
keyboard_arrow_right 2020
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legacy (2020-01-07) - GUARANTEE2
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legacy (2020-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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change-to-a-person-with-significant-control (2019-11-07) - PSC06
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change-to-a-person-with-significant-control (2019-11-07) - PSC05
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-20) - AA
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legacy (2018-12-20) - PARENT_ACC
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legacy (2018-12-20) - AGREEMENT2
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legacy (2018-12-20) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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change-to-a-person-with-significant-control (2018-06-17) - PSC05
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change-to-a-person-with-significant-control (2018-06-17) - PSC06
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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legacy (2017-01-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-13) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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confirmation-statement-with-no-updates (2017-06-20) - CS01
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legacy (2017-11-29) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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legacy (2017-11-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-29) - AA
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termination-director-company-with-name-termination-date (2017-08-20) - TM01
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legacy (2017-11-29) - PARENT_ACC
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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change-sail-address-company-with-new-address (2016-10-07) - AD02
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move-registers-to-sail-company-with-new-address (2016-11-02) - AD03
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legacy (2016-12-21) - AGREEMENT2
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legacy (2016-12-21) - PARENT_ACC
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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auditors-resignation-company (2015-08-28) - AUD
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legacy (2015-10-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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legacy (2015-10-14) - AGREEMENT2
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legacy (2015-10-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-14) - AA
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legacy (2014-11-14) - PARENT_ACC
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legacy (2014-11-14) - AGREEMENT2
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legacy (2014-11-11) - PARENT_ACC
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legacy (2014-08-11) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-person-director-company-with-change-date (2013-03-19) - CH01
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change-person-director-company-with-change-date (2013-04-12) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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change-person-director-company-with-change-date (2012-05-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-01) - AA
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termination-secretary-company-with-name (2011-07-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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termination-director-company-with-name (2011-10-04) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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change-person-director-company-with-change-date (2010-01-05) - CH01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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termination-secretary-company-with-name (2010-07-09) - TM02
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accounts-with-accounts-type-full (2010-07-27) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-01-07) - 288a
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legacy (2009-05-15) - 288b
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accounts-with-accounts-type-dormant (2009-01-09) - AA
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-09-01) - 363a
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legacy (2009-03-04) - 288a
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288a
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legacy (2008-09-11) - 363a
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legacy (2008-06-24) - 287
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legacy (2008-06-24) - 288a
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legacy (2008-06-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-14) - 288a
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legacy (2007-09-14) - 287
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legacy (2007-09-14) - 288b
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certificate-change-of-name-company (2007-09-06) - CERTNM
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incorporation-company (2007-05-10) - NEWINC
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resolution (2007-09-14) - RESOLUTIONS
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legacy (2007-09-24) - 225