KNIGHT DRAGON M0117 LIMITED
Active - Accounts Filed
General Information
NAME
KNIGHT DRAGON M0117 LIMITED
COMPANY NUMBER
08434942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/03/2013
(11 years and 9 months old)
WEBSITE
http://lendlease.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/03/2013
07/10/2014
GPRL M0117 LIMITED
LONDON
SE10 0ER
Telephone: 02034309000
TPS: No
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
SE10 0ER
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 |
|---|---|---|
| KNIGHT DRAGON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KNIGHT DRAGON M0117 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 06/05/2024 | Robert Thomas Jonathan Rann (906179344) has left the board |
| 06/05/2024 | New Board Member Farlane Harris (932257720) Appointed |
Credit Risk Overview
Want to learn more about KNIGHT DRAGON M0117 LIMITED?
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 KNIGHT DRAGON M0117 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHT DRAGON M0117 LIMITED?
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 |
|---|---|---|---|---|
|
17/04/2024 - Present (8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
07/03/2013 - 22/11/2013 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/03/2013 - Present (11 years and 9 months) Born in Jan 1967 |
Resigned | Director |
Current: 2 Past: 251 |
View Report |
|
07/03/2013 - Present (11 years and 9 months) Born in Aug 1968 |
Resigned | Director |
Current: 441 Past: 597 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 06/05/2024 | Robert Thomas Jonathan Rann (906179344) has left the board |
| 06/05/2024 | New Board Member Farlane Harris (932257720) Appointed |
| 27/03/2024 | New Board Member Matthew Hawkins (932091350) Appointed |
| 08/03/2024 | Richard Paul Margree (912359127) has left the board |
| 15/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 01/02/2018 | Karl Daniel Heininger (905501289) has left the board |
| 01/02/2018 | Sammy Sean Lee (910746671) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | Change in Reg. Office |
| 25/08/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/04/2016 | Karl Daniel Heininger (917717916) has left the board |
| 04/04/2016 | New Board Member Karl Daniel Heininger (905501289) Appointed |
| 11/03/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 06/02/2014 | New Board Member Richard Paul Margree (912359127) Appointed |
| 06/02/2014 | Richard Paul Margree (918311427) has left the board |
| 27/11/2013 | New Board Member Richard Paul Margree (918311427) Appointed |
| 27/11/2013 | New Board Member Robert Thomas Jonathan Rann (906179344) Appointed |
| 25/11/2013 | Maxwell David Shaw James (916410851) has left the board |
| 25/11/2013 | Richard James Stearn (909405080) has left the board |
| 25/11/2013 | Sandra Judith Odell (917642717) has left the board |
| 25/11/2013 | Change in Reg. Office |
| 24/04/2013 | New Board Member Sammy Sean Lee (910746671) Appointed |
| 24/04/2013 | Sammy Sean Lee (917696335) has left the board |
| 15/04/2013 | New Board Member Karl Daniel Heininger (917717916) Appointed |
| 15/04/2013 | Karl Daniel Heininger (917717928) has left the board |
| 08/04/2013 | New Board Member Karl Daniel Heininger (917717928) Appointed |
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