LUXEMBOURG ESTATE MANAGEMENT LTD.
Non-Trading
General Information
NAME
LUXEMBOURG ESTATE MANAGEMENT LTD.
COMPANY NUMBER
09230440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
09230440 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
85 Great Portland Street
London
W1W 7LT
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 |
|---|---|---|
| GLOBAL TRADING ADMINISTRATION LLP | Non-Trading | View Report |
| LUXEMBOURG ESTATE MANAGEMENT LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member GLOBAL TRADING ADMINISTRATION LLP (931647115) Appointed |
| 18/10/2023 | GLOBAL TRADING ADMINISTRATION LLP (928075719) has left the board |
Credit Risk Overview
Want to learn more about LUXEMBOURG ESTATE MANAGEMENT LTD.?
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 LUXEMBOURG ESTATE MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXEMBOURG ESTATE MANAGEMENT LTD.?
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 |
|---|---|---|---|---|
|
GLOBAL TRADING ADMINISTRATION LLP Director: 16/11/2023 - Present (11 months) Secretary: 01/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 2 Past: 21 |
View Report |
|
GLOBAL TRADING ADMINISTRATION LLP 16/11/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2014 - 01/09/2017 (2 years and 11 months) Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
GLOBAL TRADING ADMINISTRATION LLP 23/09/2014 - 14/01/2018 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/01/2018 - 01/09/2020 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL TRADING ADMINISTRATION LLP | Non-Trading | View Report |
| LUXEMBOURG ESTATE MANAGEMENT LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member GLOBAL TRADING ADMINISTRATION LLP (931647115) Appointed |
| 18/10/2023 | GLOBAL TRADING ADMINISTRATION LLP (928075719) has left the board |
| 19/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member GLOBAL TRADING ADMINISTRATION LLP (928075719) Appointed |
| 16/03/2021 | New Company Secretary GLOBAL TRADING ADMINISTRATION LLP (917267789) Appointed |
| 27/11/2020 | New Accounts filed |
| 21/10/2020 | New Company Secretary GLOBAL TRADING ADMINISTRATION LLP (917267789) Appointed |
| 21/10/2020 | GLOBAL TRADING ADMINISTRATION LLP (927522191) has left the board |
| 14/10/2020 | New Company Secretary GLOBAL TRADING ADMINISTRATION LLP (927522191) Appointed |
| 14/10/2020 | Mehdad Bakhtari (924206181) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 24/01/2018 | New Board Member Mehrdad Bakhtari (920254003) Appointed |
| 24/01/2018 | Mehrdad Bakhtari (924206163) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | GLOBAL TRADING ADMINISTRATION LLP (917267789) has left the board |
| 17/01/2018 | New Company Secretary Mehdad Bakhtari (924206181) Appointed |
| 17/01/2018 | New Board Member Mehrdad Bakhtari (924206163) Appointed |
| 17/01/2018 | GLOBAL TRADING ADMINISTRATION LLP (919117047) has left the board |
| 09/01/2018 | GLOBAL TRADING ADMINISTRATION LLP (924143417) has left the board |
| 01/01/2018 | New Board Member GLOBAL TRADING ADMINISTRATION LLP (917267789) Appointed |
| 01/01/2018 | GLOBAL TRADING ADMINISTRATION LLP (924118554) has left the board |
| 28/12/2017 | New Board Member GLOBAL TRADING ADMINISTRATION LLP (924143417) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 18/12/2017 | Mehdad Bakhtari (917775269) has left the board |
| 18/12/2017 | New Board Member GLOBAL TRADING ADMINISTRATION LLP (924118554) Appointed |
| 14/06/2017 | New Accounts filed |
| 05/06/2017 | Change in Reg. Office |
| 03/01/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 24/12/2014 | Change in Reg. Office |
| 03/10/2014 | New Board Member Mehdad Bakhtari (917775269) Appointed |
| 03/10/2014 | Mehdad Bakhtari (919117048) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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