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LASZLO HOLDINGS LIMITED - 19 Bruton Place, Mayfair, London, W1J 6LZ, United Kingdom
Company Information
- Company registration number
- 05828892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Bruton Place
- Mayfair
- London
- W1J 6LZ 19 Bruton Place, Mayfair, London, W1J 6LZ UK
Management
- Managing Directors
- SANDERSON, Rupert Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-25
- Age Of Company 2006-05-25 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Rupert Joseph Sanderson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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LASZLO HOLDINGS LIMITED Company Description
- LASZLO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05828892. Its current trading status is "live". It was registered 2006-05-25. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-05-25.It can be contacted at 19 Bruton Place .
Get LASZLO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laszlo Holdings Limited - 19 Bruton Place, Mayfair, London, W1J 6LZ, United Kingdom
- 2006-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-17) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-29) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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move-registers-to-registered-office-company-with-new-address (2019-05-30) - AD04
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-05-28) - AD04
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termination-secretary-company-with-name-termination-date (2019-05-28) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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resolution (2017-12-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-31) - AD03
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change-sail-address-company-with-new-address (2016-05-31) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-account-reference-date-company-current-extended (2012-12-06) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA
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legacy (2008-08-14) - 363a
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legacy (2008-08-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-04) - 353
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legacy (2007-06-04) - 363a
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legacy (2007-06-04) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 88(2)R
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legacy (2006-12-01) - 88(3)
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legacy (2006-10-17) - 288b
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legacy (2006-10-02) - 225
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legacy (2006-10-02) - 288a
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legacy (2006-09-12) - 225
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legacy (2006-09-01) - 287
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legacy (2006-06-28) - 288a
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incorporation-company (2006-05-25) - NEWINC
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legacy (2006-06-28) - 288b