Lannisport Bristol LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
|
| VAT Number of Lannisport Bristol Limited |
BEG LIMITED
BUSINESS ENVIRONMENT GROUP LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 02957592 |
| Record last updated | Thursday, May 16, 2019 6:13:33 PM UTC |
| Official Address | 10 Queen Street Place London United Kingdom Ec4r 1ag Northgate |
| Postal Code | RH60PA |
| Sector | Other service activities n.e.c. |
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| Document Type | Publication date | Download link | |
| Notices | May 16, 2019 | Appointment of liquidators | |
| Registry | Apr 28, 2019 | Resignation of one Secretary | |
| Financials | Oct 11, 2018 | Annual accounts | |
| Registry | Jul 23, 2018 | Confirmation statement made , with updates | |
| Registry | Jan 15, 2018 | Persons with significant control | |
| Registry | Dec 18, 2017 | Change of particulars for corporate secretary | |
| Registry | Dec 18, 2017 | Change of registered office address | |
| Financials | Oct 6, 2017 | Annual accounts | |
| Registry | Aug 14, 2017 | Notification of single alternative inspection location | |
| Registry | Aug 11, 2017 | Change of particulars for director | |
| Registry | Jul 31, 2017 | Confirmation statement made , with updates | |
| Financials | Oct 7, 2016 | Annual accounts | |
| Registry | Sep 2, 2016 | Appointment of a person as Secretary | |
| Registry | Sep 2, 2016 | Resignation of one Secretary | |
| Registry | Sep 2, 2016 | Resignation of one Secretary 2597786... | |
| Registry | Aug 18, 2016 | Resignation of one Secretary (a man) | |
| Registry | Aug 16, 2016 | Appointment of a person as Secretary | |
| Registry | Aug 16, 2016 | Appointment of a person as Secretary 2957... | |
| Registry | Aug 16, 2016 | Resignation of one Secretary (a man) | |
| Registry | Aug 12, 2016 | Confirmation statement made , with updates | |
| Registry | Jun 22, 2016 | Change of particulars for director | |
| Registry | Apr 28, 2016 | Change of particulars for director 2597250... | |
| Registry | Apr 12, 2016 | Change of particulars for director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 22, 2016 | Company name change | |
| Registry | Mar 21, 2016 | Change of registered office address | |
| Registry | Mar 8, 2016 | Resignation of one Director | |
| Registry | Mar 8, 2016 | Appointment of a person as Director | |
| Registry | Mar 8, 2016 | Resignation of one Director | |
| Registry | Mar 8, 2016 | Resignation of one Director 2597043... | |
| Registry | Mar 8, 2016 | Resignation of one Director | |
| Registry | Feb 26, 2016 | Appointment of a man as Property Manager and Director | |
| Registry | Feb 26, 2016 | Appointment of a man as Property Manager and Director 2957... | |
| Financials | Oct 13, 2015 | Annual accounts | |
| Registry | Aug 20, 2015 | Annual return | |
| Financials | Oct 7, 2014 | Annual accounts | |
| Registry | Aug 1, 2014 | Annual return | |
| Registry | May 20, 2014 | Change of particulars for director | |
| Registry | Apr 22, 2014 | Change of particulars for director 1652533... | |
| Registry | Apr 22, 2014 | Change of particulars for director | |
| Registry | Apr 22, 2014 | Change of particulars for director 7905276... | |
| Registry | Apr 22, 2014 | Change of particulars for secretary | |
| Registry | Apr 22, 2014 | Change of particulars for secretary 7905276... | |
| Registry | Apr 22, 2014 | Notification of single alternative inspection location | |
| Registry | Mar 3, 2014 | Change of particulars for director | |
| Financials | Sep 30, 2013 | Annual accounts | |
| Registry | Aug 5, 2013 | Annual return | |
| Registry | Feb 18, 2013 | Miscellaneous document | |
| Registry | Feb 15, 2013 | Miscellaneous document 7881189... | |
| Financials | Dec 6, 2012 | Annual accounts | |
| Registry | Sep 5, 2012 | Annual return | |
| Registry | Sep 5, 2012 | Notification of single alternative inspection location | |
| Registry | Sep 5, 2012 | Change of location of company records to the single alternative inspection location | |
| Registry | Aug 16, 2012 | Change of registered office address | |
| Registry | Jan 5, 2012 | Appointment of a person as Secretary | |
| Financials | Jan 4, 2012 | Annual accounts | |
| Registry | Dec 20, 2011 | Appointment of a man as Secretary | |
| Registry | Aug 18, 2011 | Annual return | |
| Registry | Aug 18, 2011 | Change of location of company records to the registered office | |
| Registry | Dec 7, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Dec 7, 2010 | Statement of capital | |
| Registry | Dec 7, 2010 | Solvency statement | |
| Registry | Dec 7, 2010 | Resolution | |
| Registry | Sep 27, 2010 | Resignation of one Director | |
| Registry | Sep 27, 2010 | Resignation of one Director 2619588... | |
| Registry | Sep 27, 2010 | Resignation of one Director | |
| Registry | Sep 27, 2010 | Resignation of one Director 2619578... | |
| Registry | Sep 27, 2010 | Resignation of one Director | |
| Registry | Sep 27, 2010 | Resignation of one Director 2619568... | |
| Registry | Sep 24, 2010 | Resignation of 6 people: one Accountant, one Chartered Accountant, one Asset Manager and one Director (a man) | |
| Registry | Aug 6, 2010 | Annual return | |
| Registry | Aug 6, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Aug 6, 2010 | Notification of single alternative inspection location | |
| Financials | May 25, 2010 | Annual accounts | |
| Registry | Feb 5, 2010 | Appointment of a person as Director | |
| Registry | Feb 5, 2010 | Appointment of a person as Director 2649242... | |
| Registry | Feb 5, 2010 | Appointment of a person as Director | |
| Registry | Feb 5, 2010 | Appointment of a person as Director 2649208... | |
| Registry | Feb 5, 2010 | Appointment of a person as Director | |
| Registry | Feb 5, 2010 | Appointment of a person as Director 2649260... | |
| Registry | Dec 17, 2009 | Six appointments: 6 men | |
| Registry | Dec 8, 2009 | Change of particulars for director | |
| Registry | Dec 8, 2009 | Change of particulars for director 1716166... | |
| Registry | Dec 8, 2009 | Change of particulars for director | |
| Registry | Dec 8, 2009 | Change of particulars for director 1716175... | |
| Registry | Dec 8, 2009 | Change of particulars for secretary | |
| Financials | Nov 14, 2009 | Annual accounts | |
| Registry | Aug 5, 2009 | Annual return | |
| Registry | Aug 4, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Aug 4, 2009 | Register of members | |
| Registry | Jun 9, 2009 | Change in situation or address of registered office | |
| Registry | Apr 9, 2009 | Change in situation or address of registered office 1662412... | |
| Registry | Jan 13, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Nov 1, 2008 | Annual accounts | |
| Registry | Aug 22, 2008 | Annual return | |
| Financials | Jan 15, 2008 | Annual accounts | |
| Registry | Dec 3, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 31, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Aug 17, 2007 | Resolution | |
| Registry | Aug 17, 2007 | Resolution 1831530... | |
