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LAGONDA RUSSELL PROPCO LIMITED - Gorse Stacks House, George Street, Chester, CH1 3EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04216881
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gorse Stacks House
- George Street
- Chester
- CH1 3EQ
- United Kingdom Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom UK
Management
- Geschäftsführung
- BOUR, Patrick
- GAUTIER, Sophie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2001
- Alter der Firma 2001-05-15 23 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Rocky Covivio Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VENICE RUSSELL PROPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-15
- Jahresmeldung
- Fälligkeit: 2025-04-23
- Letzte Einreichung: 2024-04-09
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LAGONDA RUSSELL PROPCO LIMITED Firmenbeschreibung
- LAGONDA RUSSELL PROPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04216881. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2001 registriert. LAGONDA RUSSELL PROPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VENICE RUSSELL PROPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2013.Die Firma kann schriftlich über Gorse Stacks House erreicht werden.
Jetzt sichern LAGONDA RUSSELL PROPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lagonda Russell Propco Limited - Gorse Stacks House, George Street, Chester, CH1 3EQ, Grossbritannien
- 2001-05-15
- 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 2024
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change-person-director-company-with-change-date (2024-06-05) - CH01
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confirmation-statement-with-updates (2024-04-09) - CS01
-
change-person-director-company-with-change-date (2024-03-14) - CH01
keyboard_arrow_right 2023
-
notification-of-a-person-with-significant-control (2023-12-12) - PSC02
-
accounts-with-accounts-type-full (2023-01-07) - AA
-
confirmation-statement-with-no-updates (2023-04-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
-
change-to-a-person-with-significant-control (2023-07-04) - PSC05
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accounts-with-accounts-type-full (2023-12-29) - AA
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cessation-of-a-person-with-significant-control (2023-12-12) - PSC07
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-23) - TM01
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change-to-a-person-with-significant-control (2022-04-22) - PSC05
-
confirmation-statement-with-no-updates (2022-04-13) - CS01
-
change-person-director-company-with-change-date (2022-04-11) - CH01
-
appoint-person-director-company-with-name-date (2022-03-23) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-16) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-06) - AA
-
legacy (2021-08-06) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2021-07-02) - TM01
-
legacy (2021-08-06) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2021-07-02) - AP01
-
legacy (2021-08-06) - AGREEMENT2
keyboard_arrow_right 2020
-
legacy (2020-07-07) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
-
legacy (2020-07-07) - PARENT_ACC
-
legacy (2020-07-07) - GUARANTEE2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-11) - AA
-
change-account-reference-date-company-previous-extended (2019-04-25) - AA01
-
confirmation-statement-with-updates (2019-05-22) - CS01
-
change-account-reference-date-company-current-extended (2019-04-25) - AA01
-
legacy (2019-08-13) - AGREEMENT2
-
legacy (2019-08-13) - PARENT_ACC
-
legacy (2019-08-13) - GUARANTEE2
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-26) - TM01
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confirmation-statement-with-updates (2018-05-23) - CS01
-
notification-of-a-person-with-significant-control (2018-06-04) - PSC02
-
mortgage-satisfy-charge-full (2018-07-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
-
cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
-
appoint-person-director-company-with-name-date (2018-07-26) - AP01
-
capital-allotment-shares (2018-04-27) - SH01
-
notification-of-a-person-with-significant-control (2018-07-26) - PSC02
-
mortgage-satisfy-charge-full (2018-07-27) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
-
change-account-reference-date-company-current-shortened (2018-08-03) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
-
resolution (2018-08-13) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2018-07-26) - AA01
-
accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-07) - TM02
-
termination-director-company-with-name (2014-02-07) - TM01
-
appoint-person-director-company-with-name (2014-02-14) - AP01
-
mortgage-satisfy-charge-full (2014-06-03) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
appoint-person-director-company-with-name-date (2014-11-26) - AP01
-
accounts-with-accounts-type-full (2014-08-31) - AA
-
mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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mortgage-satisfy-charge-full (2014-06-27) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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statement-of-companys-objects (2013-04-16) - CC04
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resolution (2013-04-16) - RESOLUTIONS
-
legacy (2013-03-01) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
-
appoint-person-director-company-with-name (2012-01-06) - AP01
-
appoint-person-secretary-company-with-name (2012-01-06) - AP03
-
legacy (2012-04-21) - MG04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
appoint-person-director-company-with-name (2012-01-12) - AP01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
-
accounts-with-accounts-type-full (2011-07-07) - AA
-
memorandum-articles (2011-11-17) - MEM/ARTS
-
resolution (2011-11-17) - RESOLUTIONS
-
termination-director-company-with-name (2011-12-12) - TM01
-
appoint-person-director-company-with-name (2011-12-13) - AP01
-
legacy (2011-12-29) - MG01
-
appoint-person-director-company-with-name (2011-12-09) - AP01
-
termination-director-company-with-name (2011-12-13) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-03) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
-
accounts-with-accounts-type-full (2010-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-15) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-27) - AA
-
legacy (2009-06-17) - 287
-
legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-10-15) - 363a
-
legacy (2008-06-05) - 288b
-
legacy (2008-02-15) - 225
-
legacy (2008-12-18) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 288a
-
accounts-with-accounts-type-full (2007-10-19) - AA
-
legacy (2007-08-29) - 288c
-
legacy (2007-08-28) - 288b
-
legacy (2007-07-27) - 288a
-
accounts-with-accounts-type-full (2007-07-14) - AA
-
legacy (2007-01-06) - 288a
-
resolution (2007-01-06) - RESOLUTIONS
-
legacy (2007-01-06) - 155(6)a
-
legacy (2007-01-06) - 403a
-
legacy (2007-01-17) - 225
-
resolution (2007-02-16) - RESOLUTIONS
-
legacy (2007-02-16) - 123
-
legacy (2007-02-16) - 88(2)R
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certificate-change-of-name-company (2007-02-20) - CERTNM
-
resolution (2007-02-23) - RESOLUTIONS
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memorandum-articles (2007-02-23) - MEM/ARTS
-
legacy (2007-06-27) - 363s
-
legacy (2007-07-09) - 287
keyboard_arrow_right 2006
-
legacy (2006-09-27) - 287
-
legacy (2006-09-27) - 225
-
legacy (2006-09-27) - 288b
-
legacy (2006-09-26) - 155(6)a
-
legacy (2006-09-05) - 288a
-
legacy (2006-09-23) - 395
-
legacy (2006-09-04) - 288b
-
accounts-with-accounts-type-full (2006-08-17) - AA
-
legacy (2006-06-09) - 363a
-
resolution (2006-09-26) - RESOLUTIONS
-
resolution (2006-09-28) - RESOLUTIONS
-
legacy (2006-09-29) - 288a
-
certificate-change-of-name-company (2006-10-04) - CERTNM
-
legacy (2006-10-23) - 288a
-
legacy (2006-11-30) - 155(6)a
-
legacy (2006-12-22) - 395
-
legacy (2006-12-29) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 288a
-
legacy (2005-04-12) - 288a
-
legacy (2005-06-14) - 288c
-
legacy (2005-06-17) - 363a
-
accounts-with-accounts-type-full (2005-07-08) - AA
-
legacy (2005-11-30) - 288b
-
legacy (2005-12-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 288b
-
legacy (2004-05-26) - 363a
-
legacy (2004-05-27) - 288b
-
accounts-with-accounts-type-full (2004-10-12) - AA
-
legacy (2004-09-24) - 288b
-
legacy (2004-09-29) - 288a
-
legacy (2004-10-08) - 288c
-
legacy (2004-05-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 288c
-
legacy (2003-10-08) - 288c
-
accounts-with-accounts-type-full (2003-06-26) - AA
-
legacy (2003-06-01) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-08-16) - 288a
-
legacy (2002-06-28) - 288b
-
legacy (2002-05-27) - 363a
keyboard_arrow_right 2001
-
resolution (2001-05-25) - RESOLUTIONS
-
legacy (2001-05-25) - 288a
-
legacy (2001-05-24) - 288a
-
legacy (2001-05-25) - 288b
-
incorporation-company (2001-05-15) - NEWINC
-
legacy (2001-05-25) - 287
-
resolution (2001-06-13) - RESOLUTIONS
-
legacy (2001-06-13) - 123
-
legacy (2001-06-15) - 225
-
legacy (2001-07-17) - 88(2)R
-
legacy (2001-07-18) - 288b
-
legacy (2001-08-28) - 288a
-
legacy (2001-09-13) - 288a
-
legacy (2001-10-11) - 288a
-
legacy (2001-06-08) - 288a
-
legacy (2001-08-22) - 288b