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Dato Capital United Kingdom

Bbh-Lsl (Fundco 2) LTD

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Reports

Extended Company Report with Annual Accounts BBH-LSL (FUNDCO 2) 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
Company Number 06718531
Record last updated Friday, March 15, 2024 10:13:26 AM UTC
Postal Code W1J 7NJ

Charts

Visits

BBH-LSL (FUNDCO 2) LIMITED (United Kingdom) Page visits 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 Lift Delivery Director and Director Appointment of a man as Lift Delivery Director and 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 Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
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) 6718... Resignation of one Director (a man) 6718...
Registry Jun 6, 2018 Appointment of a man as Area Director and Director Appointment of a man as Area Director and 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 Director and Investment Director Appointment of a man as Director and Investment Director
Registry Oct 8, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 22, 2016 Appointment of a man as Project Director and Director Appointment of a man as Project Director and Director
Registry May 21, 2015 Appointment of a man as Independent Consultant and Director Appointment of a man as Independent Consultant and Director
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
Registry Nov 1, 2013 Annual return Annual return
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 Nov 8, 2012 Annual return Annual return
Registry Nov 8, 2012 Change of particulars for director Change of particulars for director
Registry Nov 8, 2012 Change of particulars for director 6718... Change of particulars for director 6718...
Registry Nov 8, 2012 Change of particulars for director Change of particulars for director
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 21, 2012 Change of registered office address Change of registered office address
Registry Nov 7, 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)
Registry Oct 25, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
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 6718... Resignation of one Director 6718...
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 Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 25, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Resignation of one Director 6718... Resignation of one Director 6718...
Registry Mar 25, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2009 Annual return Annual return
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 6718... Change of particulars for director 6718...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 6718... Change of particulars for director 6718...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 6718... Change of particulars for director 6718...
Registry Nov 5, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2009 Appointment of a man as Director 6718... Appointment of a man as Director 6718...
Registry May 16, 2009 Appointment of a director Appointment of a director
Registry May 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2009 Particulars of a mortgage or charge 6718... Particulars of a mortgage or charge 6718...
Registry May 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2009 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Apr 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2008 Two appointments: a person and a man Two appointments: a person and a man

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