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LBG CAPITAL HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06395378
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- SHRIMPTON, Richard Douglas
- PADLEY, Claire Elizabeth
- Prokuristen
- MULHOLLAND, Alyson Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.2007
- Alter der Firma 2007-10-10 16 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Lloyds Banking Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SALSBURGH INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800R2AYTU1O1DXY13
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-10-10
- Jahresmeldung
- Fälligkeit: 2024-07-08
- Letzte Einreichung: 2023-06-24
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LBG CAPITAL HOLDINGS LIMITED Firmenbeschreibung
- LBG CAPITAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06395378. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.2007 registriert. LBG CAPITAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SALSBURGH INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2013.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern LBG CAPITAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lbg Capital Holdings Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 2007-10-10
- 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 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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resolution (2023-08-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-08-01) - 600
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liquidation-voluntary-declaration-of-solvency (2023-08-01) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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change-sail-address-company-with-new-address (2023-08-02) - AD02
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move-registers-to-sail-company-with-new-address (2023-08-02) - AD03
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-10) - CH01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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accounts-with-accounts-type-full (2022-06-07) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-08) - AA
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confirmation-statement-with-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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change-person-secretary-company-with-change-date (2019-05-08) - CH03
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-06-13) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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accounts-with-accounts-type-full (2015-06-25) - AA
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change-person-director-company-with-change-date (2015-01-14) - CH01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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change-sail-address-company (2014-06-26) - AD02
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accounts-with-accounts-type-full (2014-07-08) - AA
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appoint-person-secretary-company-with-name (2014-06-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-05-15) - AA
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statement-of-companys-objects (2013-09-09) - CC04
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resolution (2013-09-09) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-13) - TM02
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-27) - AA
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miscellaneous (2009-05-01) - MISC
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legacy (2009-07-16) - 288b
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legacy (2009-07-16) - 288a
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legacy (2009-08-06) - 288a
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change-of-name-notice (2009-10-21) - CONNOT
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certificate-change-of-name-company (2009-10-21) - CERTNM
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change-account-reference-date-company-current-extended (2009-10-23) - AA01
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change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01
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capital-allotment-shares (2009-10-23) - SH01
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appoint-person-secretary-company-with-name (2009-10-23) - AP03
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appoint-person-director-company-with-name (2009-10-23) - AP01
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termination-secretary-company-with-name (2009-10-23) - TM02
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termination-director-company-with-name (2009-10-23) - TM01
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resolution (2009-10-24) - RESOLUTIONS
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memorandum-articles (2009-10-24) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-10-10) - NEWINC