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LUL NOMINEE BCV LIMITED - 5 Endeavour Square, London, E20 1JN, United Kingdom
Company Information
- Company registration number
- 06221959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Endeavour Square
- London
- E20 1JN
- United Kingdom 5 Endeavour Square, London, E20 1JN, United Kingdom UK
Management
- Managing Directors
- CARTER, Howard Ernest
- DENT, Nicholas John
- MATSON, Lilli Sabrina
- Company secretaries
- CARTER, Howard Ernest
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-23
- Age Of Company 2007-04-23 17 years
- SIC/NACE
- 42120
Ownership
- Beneficial Owners
- Transport For London
- Transport Trading Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRECIS (2705) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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LUL NOMINEE BCV LIMITED Company Description
- LUL NOMINEE BCV LIMITED is a ltd registered in United Kingdom with the Company reg no 06221959. Its current trading status is "live". It was registered 2007-04-23. It was previously called PRECIS (2705) LIMITED. It has declared SIC or NACE codes as "42120". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-23.It can be contacted at 5 Endeavour Square .
Get LUL NOMINEE BCV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lul Nominee Bcv Limited - 5 Endeavour Square, London, E20 1JN, United Kingdom
- 2007-04-23
- 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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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-dormant (2023-01-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-21) - CS01
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appoint-person-director-company-with-name-date (2022-06-19) - AP01
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termination-director-company-with-name-termination-date (2022-05-28) - TM01
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accounts-with-accounts-type-dormant (2022-01-06) - AA
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legacy (2022-03-03) - SH20
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legacy (2022-03-03) - CAP-SS
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resolution (2022-03-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-03-17) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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memorandum-articles (2021-02-11) - MA
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resolution (2021-02-11) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-15) - AA
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legacy (2021-01-15) - PARENT_ACC
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legacy (2021-01-15) - AGREEMENT2
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legacy (2021-01-15) - GUARANTEE2
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change-sail-address-company-with-old-address-new-address (2021-06-21) - AD02
keyboard_arrow_right 2020
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legacy (2020-01-07) - GUARANTEE2
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legacy (2020-01-07) - AGREEMENT2
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legacy (2020-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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change-to-a-person-with-significant-control (2019-11-07) - PSC06
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-20) - AA
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legacy (2018-12-20) - PARENT_ACC
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legacy (2018-12-20) - AGREEMENT2
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legacy (2018-12-20) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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change-to-a-person-with-significant-control (2018-06-17) - PSC06
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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legacy (2017-01-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-13) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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confirmation-statement-with-updates (2017-06-08) - CS01
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legacy (2017-11-29) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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legacy (2017-11-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-29) - AA
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termination-director-company-with-name-termination-date (2017-08-20) - TM01
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legacy (2017-11-29) - PARENT_ACC
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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change-sail-address-company-with-new-address (2016-10-07) - AD02
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move-registers-to-sail-company-with-new-address (2016-11-02) - AD03
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legacy (2016-12-21) - AGREEMENT2
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legacy (2016-12-21) - PARENT_ACC
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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auditors-resignation-company (2015-08-28) - AUD
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legacy (2015-10-14) - AGREEMENT2
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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legacy (2015-10-14) - GUARANTEE2
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legacy (2015-10-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-14) - AA
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legacy (2014-11-14) - PARENT_ACC
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legacy (2014-11-14) - AGREEMENT2
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legacy (2014-11-11) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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legacy (2014-08-11) - GUARANTEE2
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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change-person-director-company-with-change-date (2013-03-19) - CH01
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change-person-director-company-with-change-date (2013-04-12) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-05) - CH01
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accounts-with-accounts-type-full (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-01) - AA
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termination-secretary-company-with-name (2011-07-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-director-company-with-name (2011-10-04) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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change-person-director-company-with-change-date (2010-01-04) - CH01
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termination-director-company-with-name (2010-01-04) - TM01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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termination-secretary-company-with-name (2010-07-09) - TM02
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accounts-with-accounts-type-full (2010-07-27) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-01-07) - 288a
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legacy (2009-03-04) - 288a
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accounts-with-accounts-type-dormant (2009-01-09) - AA
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termination-director-company-with-name (2009-10-14) - TM01
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-05-15) - 288b
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288a
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legacy (2008-08-18) - 395
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legacy (2008-06-24) - 287
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legacy (2008-06-24) - 288a
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legacy (2008-06-02) - 288a
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legacy (2008-06-02) - 288b
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-14) - 288a
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certificate-change-of-name-company (2007-09-06) - CERTNM
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incorporation-company (2007-04-23) - NEWINC
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resolution (2007-09-14) - RESOLUTIONS
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legacy (2007-09-14) - 288b
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legacy (2007-09-19) - 287
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legacy (2007-09-24) - 225