OPES-LCEF
Non-Trading
General Information
NAME
OPES-LCEF
COMPANY NUMBER
07976404
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/03/2012
(12 years and 9 months old)
WEBSITE
https://www.opesfund.eu
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/03/2012
30/08/2017
LCEF 2
LONDON
EC4Y 8EN
Telephone: 02032065331
TPS: No
Citroen
Devonshire House
1 Devonshire Street
London
W1W 5DR
c/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London EC4Y 8EN
EC4Y 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPES-LCEF?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPES-LCEF?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPES-LCEF?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2017 - Present (7 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2020 - Present (4 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2012 - Present (12 years and 9 months) Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
05/03/2012 - 17/10/2016 (4 years and 7 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 25/05/2020 | Franca Odelli (923690647) has left the board |
| 25/05/2020 | New Board Member Birgit Wenz (926993320) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 11/12/2019 | Elizabeth Wong Coppola (907698964) has left the board |
| 18/09/2019 | Tassilo Metternich-Sandor (910883385) has left the board |
| 18/09/2019 | Sabine Hoefnagel (918579496) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 11/04/2018 | Robin Bidwell (901364564) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | Change in Reg. Office |
| 10/02/2018 | New Accounts filed |
| 18/08/2017 | New Board Member Giovanni Freato (923690855) Appointed |
| 18/08/2017 | New Board Member Franca Odelli (923690647) Appointed |
| 18/08/2017 | New Board Member Elena Casolari (923690628) Appointed |
| 18/08/2017 | New Board Member Elizabeth Wong Coppola (907698964) Appointed |
| 18/08/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 26/10/2016 | John Crosland Blake Simonson (914976943) has left the board |
| 26/10/2016 | Ian Frederick Bailey (900988526) has left the board |
| 11/03/2016 | New Annual Return filed |
| 26/07/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 13/03/2014 | New Board Member Ian Frederick Bailey (900988526) Appointed |
| 17/12/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
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