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ERNO LASZLO GROUP LTD - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07505285
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Geschäftsführung
- ALLEGAERT, Hans
- DENTON, Charles James
- TUCHMAN, Avery
- ZHAO, Hanxi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.2011
- Alter der Firma 2011-01-25 13 Jahre
- SIC/NACE
- 46450
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VENUS BIDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-01-25
- Jahresmeldung
- Fälligkeit: 2025-02-07
- Letzte Einreichung: 2024-01-24
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ERNO LASZLO GROUP LTD Firmenbeschreibung
- ERNO LASZLO GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07505285. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.2011 registriert. ERNO LASZLO GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen VENUS BIDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46450" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2014.Die Firma kann schriftlich über Elsley Court erreicht werden.
Jetzt sichern ERNO LASZLO GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Erno Laszlo Group Ltd - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, Grossbritannien
- 2011-01-25
- 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 2024
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change-person-director-company-with-change-date (2024-01-03) - CH01
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confirmation-statement-with-no-updates (2024-01-10) - CS01
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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accounts-with-accounts-type-small (2024-03-16) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-07-18) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-09) - RP04CS01
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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gazette-filings-brought-up-to-date (2023-03-11) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
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capital-allotment-shares (2023-03-08) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-06) - AA
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confirmation-statement-with-updates (2021-01-19) - CS01
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accounts-with-accounts-type-small (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-14) - CS01
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capital-allotment-shares (2020-09-10) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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capital-allotment-shares (2019-07-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
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legacy (2019-05-01) - RP04CS01
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second-filing-capital-allotment-shares (2019-05-01) - RP04SH01
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legacy (2019-04-03) - CS01
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capital-allotment-shares (2019-03-29) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-small (2018-10-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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accounts-with-accounts-type-small (2017-11-17) - AA
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accounts-with-accounts-type-group (2017-02-28) - AA
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auditors-resignation-company (2017-12-22) - AUD
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-08) - SH01
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accounts-with-accounts-type-group (2016-05-18) - AA
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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resolution (2016-10-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-10-24) - SH08
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capital-variation-of-rights-attached-to-shares (2016-10-24) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-10-09) - SH08
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capital-allotment-shares (2013-10-16) - SH01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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resolution (2013-10-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-10-09) - SH10
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accounts-with-accounts-type-group (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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capital-allotment-shares (2013-03-26) - SH01
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termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-25) - TM01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-group (2012-07-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-24) - AD01
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capital-allotment-shares (2012-11-14) - SH01
keyboard_arrow_right 2011
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change-of-name-notice (2011-03-15) - CONNOT
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incorporation-company (2011-01-25) - NEWINC
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change-account-reference-date-company-current-shortened (2011-10-17) - AA01
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capital-allotment-shares (2011-08-09) - SH01
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certificate-change-of-name-company (2011-03-15) - CERTNM