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- L1 UK PROPERTY PTY LTD
L1 UK PROPERTY PTY LTD
Active - Accounts Filed
General Information
NAME
L1 UK PROPERTY PTY LTD
COMPANY NUMBER
10785714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2H 7DQ
10 Orange Street
LONDON
WC2H 7DQ
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
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 |
---|---|---|
L1 UK PROPERTY INVESTMENTS PTY LTD | N/A | N/A |
L1 UK PROPERTY PTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Board Member David Lamm (930333511) Appointed |
Date: 13/08/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about L1 UK PROPERTY PTY 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 L1 UK PROPERTY PTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L1 UK PROPERTY PTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/05/2017 - Present (7 years and 6 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/05/2017 - Present (7 years and 6 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 14 |
View Report |
23/05/2017 - Present (7 years and 6 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
23/05/2017 - Present (7 years and 6 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 23/05/2017 - Present (7 years and 6 months) 23/05/2017 - Present (7 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 250 Past: 666 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
L1 UK PROPERTY INVESTMENTS PTY LTD | N/A | N/A |
L1 UK PARTNERS NOMINEE A1 LTD | Company is dissolved | View Report |
L1 UK PARTNERS NOMINEE A2 LTD | Company is dissolved | View Report |
L1 UK PROPERTY NOMINEE 3B1 LTD | Non-Trading | View Report |
L1 UK PROPERTY NOMINEE 3B2 LTD | Non-Trading | View Report |
L1 UK PROPERTY PTY LTD | Active - Accounts Filed | View Report |
L1 UK Z LTD | Company is dissolved | View Report |
L1 UK Z NOMINEE 1A LTD | Company is dissolved | View Report |
QED PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Board Member David Lamm (930333511) Appointed |
Date: 13/08/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 11/05/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: Han Kee Gan (923212260) has left the board |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: New Accounts filed |
Date: 21/10/2019 | Event: Change in Reg. Office |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 23/02/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
Date: 08/09/2017 | Event: Change in Reg. Office |
Date: 14/08/2017 | Event: Thomas James Vince (917812562) has left the board |
Date: 08/06/2017 | Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (923206801) has left the board |
Date: 08/06/2017 | Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
Date: 26/05/2017 | Event: New Board Member Han Kee Gan (923212260) Appointed |
Date: 26/05/2017 | Event: New Board Member David Lamm (923212512) Appointed |
Date: 26/05/2017 | Event: New Board Member Joel Arber (923212286) Appointed |
Date: 26/05/2017 | Event: New Board Member Raphael Lamm (923212256) Appointed |
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