La Perla (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 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
LPS (UK) COMPANY LIMITED
TRUSHELFCO (NO.2378) LIMITED
Company type Private Limited Company , Liquidation Company Number 03580623 Record last updated Monday, May 1, 2023 1:23:03 AM UTC Official Address 39 St. James's Street London Sw1a1jd St, St James's There are 111 companies registered at this street
Postal Code SW1A1JD Sector Retail sale of clothing in specialised stores
Searches Document Type Publication date Download link Registry Mar 24, 2023 Appointment of a man as Director and Entrepreneur Registry Mar 9, 2023 Resignation of one Director (a man) Registry Jul 15, 2022 Appointment of a man as Director and Chief Executive Officer Registry May 31, 2022 Resignation of one Director (a man) Registry Jul 12, 2021 Resignation of one Director (a man) 3580... Registry Apr 26, 2019 Appointment of a man as Director and Business Executive Registry Mar 6, 2019 Resignation of one Director (a man) Registry Nov 12, 2018 Resignation of one Director (a woman) Registry May 4, 2018 Appointment of a man as Director and Company Director Registry Mar 14, 2018 Resignation of one Director (a man) Registry Feb 25, 2018 Appointment of a person as Shareholder (Above 75%) Registry Feb 25, 2018 Resignation of 2 people: a man and a woman Registry Jun 5, 2017 Appointment of a woman Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Registry Nov 6, 2014 Resignation of one Secretary Registry Oct 16, 2014 Resignation of one Secretary (a man) Financials Oct 15, 2014 Annual accounts Registry Oct 6, 2014 Second filing with mud for form ar01 Registry Oct 3, 2014 Appointment of a man as Director Registry Oct 2, 2014 Appointment of a man as Director and Company Director Registry Sep 9, 2014 Resignation of one Director Registry Jul 30, 2014 Annual return Registry Feb 4, 2014 Company name change Registry Feb 4, 2014 Change of name certificate Registry Feb 4, 2014 Notice of change of name nm01 - resolution Registry Feb 3, 2014 Change of registered office address Registry Jan 9, 2014 Miscellaneous document Registry Jan 1, 2014 Resignation of one Businessman and one Director (a man) Financials Sep 17, 2013 Annual accounts Registry Jul 24, 2013 Appointment of a woman as Director Registry Jul 24, 2013 Resignation of one Director Registry Jul 24, 2013 Appointment of a man as Director Registry Jul 24, 2013 Appointment of a man as Director 3580... Registry Jul 24, 2013 Resignation of one Director Registry Jul 24, 2013 Resignation of one Director 3580... Registry Jun 14, 2013 Annual return Registry Jun 7, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Financials Apr 8, 2013 Annual accounts Registry Feb 23, 2013 Notice of striking-off action discontinued Registry Jan 8, 2013 First notification of strike-off action in london gazette Registry Aug 6, 2012 Change of registered office address Registry Aug 3, 2012 Annual return Registry Feb 14, 2012 Memorandum of association Registry Feb 14, 2012 Return of allotment of shares Registry Feb 14, 2012 Authorised allotment of shares and debentures Registry Oct 28, 2011 Miscellaneous document Registry Oct 11, 2011 Appointment of a man as Director Financials Oct 6, 2011 Annual accounts Registry Sep 30, 2011 Resignation of one Director Registry Sep 28, 2011 Appointment of a man as Manager and Director Registry Jul 26, 2011 Annual return Registry Jul 26, 2011 Appointment of a man as Director Registry Jul 26, 2011 Resignation of one Director Registry May 31, 2011 Resignation of one Manager and one Director (a man) Registry May 6, 2011 Appointment of a man as Manager and Director Registry Apr 15, 2011 Resignation of one Manager and one Director (a man) Registry Apr 6, 2011 Change of registered office address Registry Apr 6, 2011 Appointment of a man as Secretary Registry Apr 6, 2011 Resignation of one Secretary Registry Mar 31, 2011 Resignation of one Secretary (a woman) Financials Oct 3, 2010 Annual accounts Registry Sep 1, 2010 Appointment of a person as Director Registry Sep 1, 2010 Appointment of a man as Director Registry Sep 1, 2010 Appointment of a person as Director Registry Sep 1, 2010 Appointment of a person as Director 3580... Registry Aug 27, 2010 Appointment of a man as Director Registry Aug 27, 2010 Appointment of a man as Director 3580... Registry Aug 13, 2010 Resignation of one Director Registry Aug 13, 2010 Resignation of one Director 3580... Registry Jul 21, 2010 Two appointments: 2 men Registry Jun 15, 2010 Annual return Registry Jun 14, 2010 Change of particulars for director Registry Dec 12, 2009 Resignation of one Director Registry Dec 12, 2009 Appointment of a person as Director Registry Dec 12, 2009 Appointment of a person as Director 3580... Registry Dec 12, 2009 Resignation of one Director Registry Dec 12, 2009 Particulars of a mortgage or charge Registry Nov 19, 2009 Appointment of a man as Manager and Director Financials Nov 5, 2009 Annual accounts Registry Oct 21, 2009 Resignation of one Manager and one Director (a man) Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 27, 2009 Annual return Financials Oct 1, 2008 Annual accounts Registry Aug 7, 2008 Appointment of a man as Manager and Director Registry Jul 1, 2008 Annual return Registry Mar 12, 2008 Appointment of a director Registry Mar 7, 2008 Appointment of a man as Director and Manager Registry Feb 11, 2008 Resignation of a director Registry Feb 11, 2008 Resignation of a director 3580... Registry Jan 1, 2008 Resignation of a woman Registry Oct 23, 2007 Resignation of one Financial Director and one Director (a man) Registry Aug 9, 2007 Annual return Financials Apr 27, 2007 Annual accounts Registry Aug 9, 2006 Resignation of a director Registry Jul 27, 2006 Annual return Registry Jun 15, 2006 Resignation of one Company Director and one Director (a man) Financials May 12, 2006 Annual accounts Registry Aug 4, 2005 Appointment of a director Financials Jul 15, 2005 Annual accounts Registry Jul 15, 2005 Resignation of a director