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HAMILTON LUNN MANAGEMENT SERVICES LIMITED - 11 Catherine Place, London, SW1E 6DX, United Kingdom
Company Information
- Company registration number
- 02330760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Catherine Place
- London
- SW1E 6DX 11 Catherine Place, London, SW1E 6DX UK
Management
- Managing Directors
- SCHMIEGELOW, Ian Lunn
- WEEKS, Sarah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-22
- Age Of Company 1988-12-22 35 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Ian Lunn Schmiegelow
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMILTON LUNN VENTURE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Annual Return
- Due Date: 2021-02-02
- Last Date: 2019-12-22
✓
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HAMILTON LUNN MANAGEMENT SERVICES LIMITED Company Description
- HAMILTON LUNN MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02330760. Its current trading status is "live". It was registered 1988-12-22. It was previously called HAMILTON LUNN VENTURE SERVICES LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 30/04/2011.It can be contacted at 11 Catherine Place .
Get HAMILTON LUNN MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Lunn Management Services Limited - 11 Catherine Place, London, SW1E 6DX, United Kingdom
- 1988-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02330760#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02330760#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02330760#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2013-01-30) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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legacy (2012-08-08) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-26) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-03-04) - AA
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-03-08) - AA
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legacy (2008-01-10) - 363a
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legacy (2007-08-10) - 288c
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legacy (2007-01-17) - 363a
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legacy (2006-01-16) - 363s
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legacy (2005-01-11) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-24) - AA
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legacy (2004-08-13) - 287
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accounts-with-accounts-type-full (2003-07-24) - AA
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-full (2002-09-06) - AA
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legacy (2002-08-22) - 287
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legacy (2002-03-29) - 288c
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legacy (2002-01-07) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-14) - AA
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legacy (2001-04-14) - 288b
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legacy (2001-04-04) - 288a
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legacy (2001-01-03) - 363s
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legacy (2001-09-11) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-25) - AA
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legacy (2000-01-05) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-01-06) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-09) - 288a
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accounts-with-accounts-type-small (1998-09-04) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-22) - 363s
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legacy (1997-10-17) - 288b
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legacy (1997-10-17) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-25) - AA
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legacy (1996-02-15) - 363s
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legacy (1996-01-24) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-25) - AA
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legacy (1995-01-07) - 363s
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accounts-with-accounts-type-small (1994-03-08) - AA
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legacy (1994-03-08) - 363s
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legacy (1994-08-23) - 288
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accounts-with-accounts-type-small (1994-09-30) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-04) - AA
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legacy (1993-02-23) - 363s
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accounts-with-accounts-type-full (1992-03-10) - AA
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legacy (1992-02-07) - 363b
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keyboard_arrow_right 1991
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legacy (1991-06-20) - 287
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accounts-with-accounts-type-full (1991-06-19) - AA
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keyboard_arrow_right 1990
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legacy (1990-04-10) - 88(2)
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legacy (1990-04-10) - 288
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certificate-change-of-name-company (1990-04-19) - CERTNM
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keyboard_arrow_right 1989
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legacy (1989-05-11) - 288
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legacy (1989-05-11) - 224
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resolution (1989-03-29) - RESOLUTIONS
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legacy (1989-02-10) - 288
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resolution (1989-02-10) - RESOLUTIONS
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legacy (1989-02-10) - 287
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resolution (1989-02-09) - RESOLUTIONS
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legacy (1989-02-09) - 123
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certificate-change-of-name-company (1989-01-19) - CERTNM
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keyboard_arrow_right 1988
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incorporation-company (1988-12-22) - NEWINC
