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LYON GROUP HOLDINGS - 6 Brunswick Street, Carlisle, Cumbria, CA1 1PN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03945840
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Brunswick Street
- Carlisle
- Cumbria
- CA1 1PN 6 Brunswick Street, Carlisle, Cumbria, CA1 1PN UK
Management
- Geschäftsführung
- CHAMBERLAIN, Charles Frank Gunary
- CHAMBERLAIN, George Bernard Edwick
- CHAMBERLAIN, Roger James
- Prokuristen
- CHAMBERLAIN, Charles Frank Gunary
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 13.03.2000
- Alter der Firma 2000-03-13 24 Jahre
- SIC/NACE
- 55201
Eigentumsverhältnisse
- Beneficial Owners
- Mr Roger James Chamberlain
- Mr Charles Frank Gunery Chamberlain
- Mr George Bernard Edwick Chamberlain
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LYON LEISURE
- Bilanzhinterlegung
- Fälligkeit: 2014-12-31
- Letzte Einreichung: 2021-03-31
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- Jahresmeldung
- Fälligkeit: 2024-03-27
- Letzte Einreichung: 2023-03-13
✓
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LYON GROUP HOLDINGS Firmenbeschreibung
- LYON GROUP HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 03945840. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.03.2000 registriert. LYON GROUP HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen LYON LEISURE ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2010 hinterlegt.Die Firma kann schriftlich über 6 Brunswick Street erreicht werden.
Jetzt sichern LYON GROUP HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lyon Group Holdings - 6 Brunswick Street, Carlisle, Cumbria, CA1 1PN, Grossbritannien
- 2000-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LYON GROUP HOLDINGS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03945840#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03945840#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03945840#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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capital-variation-of-rights-attached-to-shares (2023-12-04) - SH10
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capital-name-of-class-of-shares (2023-12-06) - SH08
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resolution (2023-12-09) - RESOLUTIONS
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memorandum-articles (2023-12-09) - MA
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capital-allotment-new-class-of-shares (2023-12-11) - SH09
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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mortgage-satisfy-charge-full (2022-06-28) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-19) - MR01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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resolution (2020-11-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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mortgage-satisfy-charge-full (2020-11-23) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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notification-of-a-person-with-significant-control (2018-04-05) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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certificate-change-of-name-company (2014-02-04) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-01-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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legacy (2011-10-20) - MG01
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-09-02) - CC04
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resolution (2010-09-01) - RESOLUTIONS
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reregistration-assent (2010-09-01) - FOA-RR
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re-registration-memorandum-articles (2010-09-01) - MAR
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certificate-re-registration-limited-to-unlimited (2010-09-01) - CERT3
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reregistration-private-limited-to-private-unlimited-company (2010-09-01) - RR05
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accounts-with-accounts-type-total-exemption-full (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-24) - AA
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legacy (2009-04-30) - 395
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-02-11) - AA
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legacy (2008-09-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-21) - 395
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legacy (2007-03-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-24) - 363s
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-07-22) - 395
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legacy (2006-04-06) - 88(2)R
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legacy (2006-08-21) - 287
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legacy (2006-12-14) - 395
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legacy (2006-04-06) - 123
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-21) - AA
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legacy (2005-04-28) - 363s
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legacy (2005-01-17) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-03-17) - AA
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legacy (2004-03-23) - 363s
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legacy (2004-02-13) - 395
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legacy (2004-10-20) - 395
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legacy (2004-04-15) - 395
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accounts-with-accounts-type-total-exemption-full (2004-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-04-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-05-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-07-21) - 395
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legacy (2000-03-13) - 288b
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incorporation-company (2000-03-13) - NEWINC
