Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Bbh - Lsl (Fundco Holdco Tranche 1) LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05072649
Record last updated Friday, March 15, 2024 10:07:55 AM UTC
Official Address 4 Floor 105 Piccadilly West End
There are 12,474 companies registered at this street
Postal Code W1J7NJ
Sector Non-trading companynon trading

Charts

Visits

BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED (United Kingdom) Page visits 2024

Searches

BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2022 Appointment of a man as Director and Lift Delivery Director Appointment of a man as Director and Lift Delivery Director
Registry May 6, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 1, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2019 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2018 Resignation of one Director (a man) 5072... Resignation of one Director (a man) 5072...
Registry Jun 6, 2018 Appointment of a man as Director and Area Director Appointment of a man as Director and Area Director
Registry Jun 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2018 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Aug 7, 2017 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Sep 22, 2016 Appointment of a man as Director and Project Director Appointment of a man as Director and Project Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 21, 2015 Appointment of a man as Director and Independent Consultant Appointment of a man as Director and Independent Consultant
Registry Jul 23, 2014 Appointment of a woman Appointment of a woman
Registry Nov 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 7, 2013 Appointment of a woman Appointment of a woman
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Senior Executive Coach and one Director (a man) Resignation of one Senior Executive Coach and one Director (a man)
Registry Apr 11, 2013 Annual return Annual return
Registry Apr 11, 2013 Change of particulars for director Change of particulars for director
Registry Apr 11, 2013 Change of particulars for director 5072... Change of particulars for director 5072...
Registry Apr 11, 2013 Change of particulars for director Change of particulars for director
Registry Apr 11, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Change of registered office address Change of registered office address
Registry Mar 29, 2012 Annual return Annual return
Registry Nov 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry Nov 1, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Annual return Annual return
Registry Apr 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Resignation of one Director 5072... Resignation of one Director 5072...
Registry Dec 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Oct 31, 2010 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Apr 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Resignation of one Director 5072... Resignation of one Director 5072...
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 5072... Change of particulars for director 5072...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 5072... Change of particulars for director 5072...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 5072... Change of particulars for director 5072...
Registry Apr 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 25, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Sep 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Dec 16, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Resignation of one Chief Executive Of Lambeth Pct and one Director (a man) Resignation of one Chief Executive Of Lambeth Pct and one Director (a man)
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 20, 2008 Annual return Annual return
Registry Mar 19, 2008 Register of members Register of members
Registry Mar 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Nov 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Annual return Annual return
Registry Jun 4, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2007 Resignation of one Secretary Resignation of one Secretary
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Sep 28, 2006 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Jul 10, 2006 Annual return Annual return
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry May 15, 2006 Appointment of a director 5072... Appointment of a director 5072...
Registry May 15, 2006 Appointment of a director Appointment of a director
Registry May 15, 2006 Appointment of a director 5072... Appointment of a director 5072...
Registry May 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 5, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 5, 2006 Memorandum of association Memorandum of association
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy