LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
Company is dissolved
General Information
NAME
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
COMPANY NUMBER
SC095678
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/10/1985
(39years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 1YZ
Bank Of Scotland
The Mound
Edinburgh
Lothian
EH1 1YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 10/09/2024 | New Board Member Manuel Angel Pardavila Gonzalez (925112215) Appointed |
Credit Risk Overview
Want to learn more about LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Director: 29/04/1991 - 06/10/1992 (1 years and 5 months) Secretary: 20/06/1989 - 29/04/1991 (1 years and 10 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
20/06/1989 - 29/04/1991 (1 years and 10 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 10/09/2024 | New Board Member Manuel Angel Pardavila Gonzalez (925112215) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 13/11/2023 | New Board Member John Patrick O'Dwyer (924242634) Appointed |
| 03/11/2023 | New Board Member John Patrick O'Dwyer (924242634) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 03/07/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Manuel Angel Pardavila Gonzalez (925112215) Appointed |
| 11/05/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 26/01/2018 | New Board Member John Patrick O'Dwyer (924242634) Appointed |
| 11/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | Sean Carl Quinn (919927260) has left the board |
| 28/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Philippa Mary Clarke (919958669) Appointed |
| 20/06/2016 | William Molloy (912976102) has left the board |
| 16/06/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Sean Carl Quinn (919927260) Appointed |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (917665643) has left the board |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 16/04/2015 | Richard John Girling (909497936) has left the board |
| 08/01/2015 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 20/01/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 19/03/2013 | New Company Secretary LLOYDS SECRETARIES LIMITED (917665643) Appointed |
| 19/03/2013 | Paul Gittins (916492848) has left the board |
| 24/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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