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BURLINGTON LEASE MANAGEMENT COMPANY LIMITED - 25-28 2nd Floor, Old Burlington Street, London, W1S 3AN, United Kingdom
Company Information
- Company registration number
- 09219055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25-28 2nd Floor
- Old Burlington Street
- London
- W1S 3AN 25-28 2nd Floor, Old Burlington Street, London, W1S 3AN UK
Management
- Managing Directors
- CORDES, Patrick John
- VENTER, Ian Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-15
- Age Of Company 2014-09-15 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Baring Vostok Private Equity (Uk) Llp
- Eqt Partners Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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BURLINGTON LEASE MANAGEMENT COMPANY LIMITED Company Description
- BURLINGTON LEASE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09219055. Its current trading status is "live". It was registered 2014-09-15. It has declared SIC or NACE codes as "68209". It has 2 directors It can be contacted at 25-28 2Nd Floor .
Get BURLINGTON LEASE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burlington Lease Management Company Limited - 25-28 2nd Floor, Old Burlington Street, London, W1S 3AN, United Kingdom
- 2014-09-15
- 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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accounts-with-accounts-type-total-exemption-full (2023-09-11) - AA
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confirmation-statement-with-updates (2023-09-25) - CS01
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-02) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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notification-of-a-person-with-significant-control (2022-11-02) - PSC02
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confirmation-statement-with-no-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-03) - PSC04
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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notification-of-a-person-with-significant-control (2020-11-12) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-updates (2019-09-17) - CS01
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capital-return-purchase-own-shares (2019-12-17) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-02) - AA
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confirmation-statement-with-updates (2017-09-27) - CS01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-10-11) - AA01
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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change-person-director-company-with-change-date (2015-10-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01