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- LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
Company is dissolved
General Information
NAME
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
COMPANY NUMBER
SC095678
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/10/1985
(38 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH1 1YZ
Bank Of Scotland
The Mound
Edinburgh
Lothian
EH1 1YZ
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 |
---|---|
Date: 04/04/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 12/03/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 21/02/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Credit Risk Overview
Want to learn more about LONDON UBERIOR (L.A.S. GROUP) NOMINEES 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 LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/06/1989 - 09/11/1993 (4 years and 4 months) Born in Oct 1936 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
Born in Jul 1936 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 25 |
View Report |
20/06/1989 - 10/06/1992 (2 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
20/06/1989 - 05/10/1990 (1 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
Born in May 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 76 |
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 |
---|---|
Date: 04/04/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 12/03/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 21/02/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 31/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 26/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 24/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 12/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 08/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 28/12/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 14/12/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 13/11/2023 | Event: New Board Member John Patrick O'Dwyer (924242634) Appointed |
Date: 03/11/2023 | Event: New Board Member John Patrick O'Dwyer (924242634) Appointed |
Date: 06/10/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 18/09/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 15/09/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 19/07/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 22/05/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 03/07/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: New Board Member Manuel Angel Pardavila Gonzalez (925112215) Appointed |
Date: 11/05/2019 | Event: New Accounts filed |
Date: 17/01/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Board Member John Patrick O'Dwyer (924242634) Appointed |
Date: 11/01/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: Sean Carl Quinn (919927260) has left the board |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: New Board Member Philippa Mary Clarke (919958669) Appointed |
Date: 20/06/2016 | Event: William Molloy (912976102) has left the board |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Board Member Sean Carl Quinn (919927260) Appointed |
Date: 18/06/2015 | Event: LLOYDS SECRETARIES LIMITED (917665643) has left the board |
Date: 18/06/2015 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 16/04/2015 | Event: Richard John Girling (909497936) has left the board |
Date: 08/01/2015 | Event: New Annual Return filed |
Date: 18/04/2014 | Event: New Accounts filed |
Date: 20/01/2014 | Event: New Accounts filed |
Date: 20/01/2014 | Event: New Annual Return filed |
Date: 19/03/2013 | Event: Paul Gittins (916492848) has left the board |
Date: 19/03/2013 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (917665643) Appointed |
Date: 24/01/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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