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LOURDES LIMITED - Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05450545
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Wintersells Road
- Byfleet
- West Byfleet
- KT14 7LF
- England Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England UK
Management
- Geschäftsführung
- DUNNING, Nicholas Anthony Robert
- HARRISON, Graham Martin
- IRBY, Julian Matthew
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.05.2005
- Alter der Firma 2005-05-12 19 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Trsl Limited
- Alchemy Special Opportunities Llp
- Stirling Ackroyd Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MS CO 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-05-12
- Jahresmeldung
- Fälligkeit: 2022-08-09
- Letzte Einreichung: 2021-07-26
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LOURDES LIMITED Firmenbeschreibung
- LOURDES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05450545. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.05.2005 registriert. LOURDES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MS CO 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.05.2013.Die Firma kann schriftlich über Unit 2 Wintersells Road erreicht werden.
Jetzt sichern LOURDES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lourdes Limited - Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, Grossbritannien
- 2005-05-12
- 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 2021
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change-person-director-company-with-change-date (2021-07-21) - CH01
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-small (2021-10-04) - AA
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change-to-a-person-with-significant-control (2021-10-20) - PSC05
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-02-27) - AP04
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-small (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-29) - AA
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change-account-reference-date-company-previous-shortened (2019-09-18) - AA01
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confirmation-statement-with-updates (2019-07-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-09) - AA
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change-account-reference-date-company-previous-shortened (2019-04-09) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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cessation-of-a-person-with-significant-control (2018-09-13) - PSC07
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-13) - TM02
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notification-of-a-person-with-significant-control (2018-09-13) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-13) - AD01
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mortgage-satisfy-charge-full (2018-10-17) - MR04
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-27) - PSC01
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confirmation-statement-with-updates (2017-07-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-28) - CH01
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mortgage-create-with-deed-with-charge-number (2014-03-08) - MR01
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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change-person-director-company-with-change-date (2014-05-29) - CH01
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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change-person-secretary-company-with-change-date (2014-03-07) - CH03
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change-person-secretary-company-with-change-date (2014-05-29) - CH03
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change-registered-office-address-company-with-date-old-address (2014-02-20) - AD01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-03-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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capital-return-purchase-own-shares (2013-03-06) - SH03
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capital-cancellation-shares (2013-02-26) - SH06
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resolution (2013-02-22) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-28) - CH01
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legacy (2012-07-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-25) - SH01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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change-person-secretary-company-with-change-date (2011-05-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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legacy (2011-08-03) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-06-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA
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legacy (2009-05-27) - 363a
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resolution (2009-09-15) - RESOLUTIONS
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legacy (2009-11-11) - MG01
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legacy (2009-09-15) - 169
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-22) - AA
keyboard_arrow_right 2007
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legacy (2007-06-07) - 363a
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legacy (2007-05-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-03-25) - AA
keyboard_arrow_right 2006
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resolution (2006-02-28) - RESOLUTIONS
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legacy (2006-02-28) - 88(2)R
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legacy (2006-05-31) - 363a
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legacy (2006-07-20) - 288a
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legacy (2006-07-20) - 225
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legacy (2006-07-20) - 288b
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legacy (2006-07-20) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-05-12) - NEWINC
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legacy (2005-08-18) - 288b
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legacy (2005-08-18) - 88(2)R
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certificate-change-of-name-company (2005-08-05) - CERTNM
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legacy (2005-08-31) - 288a
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legacy (2005-08-18) - 288a