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THE OLD LEO COMPANY LIMITED - Cadbury House, Sanderson Road, Uxbridge, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00174473
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cadbury House
- Sanderson Road
- Uxbridge
- Middlesex
- UB8 1DH Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH UK
Management
- Geschäftsführung
- REDHEAD, Darren
- VICKERY, Jason Bryan
- O'BRIEN, Hannah Jane
- Prokuristen
- CADBURY NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1921
- Alter der Firma 1921-04-29 103 Jahre
- SIC/NACE
- 10821
Eigentumsverhältnisse
- Beneficial Owners
- Kraft Foods Uk Ip & Production Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LION CONFECTIONERY CO. LIMITED(THE)
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-01
- Jahresmeldung
- Fälligkeit: 2023-01-15
- Letzte Einreichung: 2022-01-01
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THE OLD LEO COMPANY LIMITED Firmenbeschreibung
- THE OLD LEO COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00174473. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1921 registriert. THE OLD LEO COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LION CONFECTIONERY CO. LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10821" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über Cadbury House erreicht werden.
Jetzt sichern THE OLD LEO COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Old Leo Company Limited - Cadbury House, Sanderson Road, Uxbridge, Middlesex, Grossbritannien
- 1921-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-24) - AA
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-updates (2019-01-15) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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legacy (2018-06-18) - SH20
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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legacy (2018-06-18) - CAP-SS
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resolution (2018-06-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-04-09) - CH01
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capital-statement-capital-company-with-date-currency-figure (2018-06-18) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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accounts-with-accounts-type-full (2016-10-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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termination-director-company-with-name (2013-05-08) - TM01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-24) - TM01
-
accounts-with-accounts-type-full (2011-06-20) - AA
-
resolution (2011-06-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01
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termination-director-company-with-name (2010-08-03) - TM01
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change-corporate-secretary-company-with-change-date (2010-01-30) - CH04
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accounts-with-accounts-type-full (2010-10-05) - AA
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termination-director-company-with-name (2010-10-11) - TM01
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termination-director-company-with-name (2010-10-13) - TM01
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auditors-resignation-company (2010-10-20) - AUD
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auditors-resignation-company (2010-10-27) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-01-29) - 363a
-
legacy (2009-01-28) - 190
-
legacy (2009-01-28) - 353
keyboard_arrow_right 2008
-
legacy (2008-08-27) - 288b
-
legacy (2008-01-15) - 288a
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certificate-change-of-name-company (2008-06-27) - CERTNM
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-08-28) - 288a
-
legacy (2008-11-21) - 288b
-
legacy (2008-07-31) - 287
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288a
-
legacy (2007-05-04) - 353
-
legacy (2007-08-23) - 288b
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accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-05-04) - 363a
-
legacy (2007-12-31) - 288b
-
legacy (2007-12-31) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 288c
-
legacy (2006-06-12) - 363a
-
legacy (2006-09-13) - 288b
-
legacy (2006-01-11) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-09) - 288a
-
legacy (2006-09-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 288b
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-06-02) - 363a
-
legacy (2005-03-21) - 288b
-
legacy (2005-03-21) - 288a
-
legacy (2005-02-17) - 288c
-
legacy (2005-02-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
-
legacy (2004-11-30) - 288b
-
legacy (2004-02-17) - 288a
-
legacy (2004-06-01) - 363a
-
legacy (2004-03-23) - 288c
-
legacy (2004-01-26) - 288b
-
accounts-with-accounts-type-full (2004-11-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 288c
-
legacy (2003-05-22) - 363a
-
legacy (2003-07-24) - 288a
-
legacy (2003-07-24) - 288b
-
legacy (2003-07-29) - 288a
-
legacy (2003-07-29) - 288b
-
legacy (2003-08-13) - 288c
-
legacy (2003-09-29) - 288a
-
accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288a
-
legacy (2002-02-01) - 288b
-
legacy (2002-05-30) - 363a
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-08-18) - 288a
-
legacy (2002-08-18) - 288b
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resolution (2002-09-09) - RESOLUTIONS
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auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-05-31) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-06-07) - 363a
keyboard_arrow_right 1999
-
legacy (1999-05-17) - 288c
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legacy (1999-01-14) - 288c
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accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-05-18) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-06-23) - 288b
-
legacy (1998-06-23) - 288a
-
legacy (1998-05-19) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-26) - AA
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legacy (1997-05-20) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-26) - 363a
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accounts-with-accounts-type-dormant (1996-10-18) - AA
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legacy (1996-06-11) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-10-19) - AA
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legacy (1995-05-19) - 363x
-
legacy (1995-08-25) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-12) - 288
-
legacy (1994-05-12) - 363x
-
legacy (1994-01-16) - 288
-
legacy (1994-01-11) - 288
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resolution (1994-08-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-10-24) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-03) - AA
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legacy (1993-05-13) - 363x
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legacy (1993-03-17) - 288
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legacy (1993-12-19) - 288
keyboard_arrow_right 1992
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resolution (1992-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-20) - AA
-
legacy (1992-06-19) - 363x
-
legacy (1992-02-10) - 288
keyboard_arrow_right 1991
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legacy (1991-05-09) - 288
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accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-06-05) - 363x
keyboard_arrow_right 1990
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legacy (1990-09-10) - 363
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legacy (1990-06-19) - 288
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accounts-with-accounts-type-full (1990-11-05) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-26) - AA
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accounts-with-accounts-type-medium (1989-03-01) - AA
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legacy (1989-05-16) - 288
-
legacy (1989-07-11) - 363
keyboard_arrow_right 1988
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legacy (1988-05-11) - 288
-
legacy (1988-10-25) - 363
-
legacy (1988-10-25) - 353
-
legacy (1988-11-02) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-08-13) - 363
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legacy (1987-06-18) - 288
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accounts-with-accounts-type-full (1987-08-13) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-24) - AA
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legacy (1986-07-24) - 363
keyboard_arrow_right 1921
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miscellaneous (1921-04-29) - MISC