Lannisport Bristol LTD
Extended Company Report with Annual Accounts Includeslatest 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.
Visits Searches 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...