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LIRAEL PROPERTIES LIMITED - The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Company Information
- Company registration number
- 05220481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The West Wing, Greenham Hall
- Greenham
- Wellington
- Somerset
- TA21 0JJ
- United Kingdom The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom UK
Management
- Managing Directors
- EDIS, Charles Vessey
- BUSINESSOFFICE LIMITED
- MAGNA FINANCE LTD
- MAGNA HOLDINGS N.V.
- Company secretaries
- BUSINESSOFFICE LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-09-02
- Age Of Company 2004-09-02 19 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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LIRAEL PROPERTIES LIMITED Company Description
- LIRAEL PROPERTIES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05220481. Its current trading status is "live". It was registered 2004-09-02. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at The West Wing, Greenham Hall .
Get LIRAEL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lirael Properties Limited - The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
- 2004-09-02
- 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 2024
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resolution (2024-02-06) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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accounts-with-accounts-type-dormant (2023-04-24) - AA
keyboard_arrow_right 2022
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change-corporate-director-company-with-change-date (2022-07-14) - CH02
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change-corporate-secretary-company-with-change-date (2022-07-14) - CH04
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change-person-director-company-with-change-date (2022-07-12) - CH01
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accounts-with-accounts-type-dormant (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-07-17) - CS01
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appoint-corporate-director-company-with-name-date (2022-03-10) - AP02
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-28) - AD01
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accounts-with-accounts-type-dormant (2021-04-28) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-04-28) - AP04
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appoint-corporate-director-company-with-name-date (2021-04-28) - AP02
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-11) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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change-corporate-director-company-with-change-date (2019-05-29) - CH02
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change-corporate-secretary-company-with-change-date (2019-05-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-29) - AD01
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accounts-with-accounts-type-dormant (2019-03-29) - AA
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change-corporate-director-company-with-change-date (2019-03-29) - CH02
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change-corporate-secretary-company-with-change-date (2019-03-29) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-corporate-director-company-with-name-date (2018-03-23) - AP02
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termination-director-company-with-name-termination-date (2018-04-14) - TM01
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notification-of-a-person-with-significant-control-statement (2018-10-03) - PSC08
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-03) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
keyboard_arrow_right 2017
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appoint-corporate-director-company-with-name-date (2017-03-02) - AP02
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accounts-with-accounts-type-dormant (2017-08-31) - AA
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confirmation-statement-with-no-updates (2017-08-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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confirmation-statement-with-updates (2016-08-11) - CS01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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accounts-with-accounts-type-dormant (2016-10-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-18) - AR01
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accounts-with-accounts-type-dormant (2015-09-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-05) - AR01
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appoint-person-director-company-with-name-date (2013-08-04) - AP01
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termination-director-company-with-name-termination-date (2013-08-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-23) - AR01
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accounts-with-accounts-type-dormant (2012-09-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-09-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-08-25) - AR01
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change-corporate-director-company-with-change-date (2010-08-25) - CH02
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change-corporate-secretary-company-with-change-date (2010-08-25) - CH04
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-dormant (2009-09-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-16) - AA
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legacy (2008-11-07) - 288a
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legacy (2008-11-07) - 288b
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-08-29) - 363a
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resolution (2008-08-26) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-07) - 287
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legacy (2007-01-07) - 288a
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legacy (2007-01-07) - 288b
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legacy (2007-02-05) - 288c
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legacy (2007-08-16) - 287
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legacy (2007-08-28) - 288c
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legacy (2007-08-28) - 363a
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legacy (2007-09-14) - 225
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accounts-with-accounts-type-dormant (2007-09-27) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 225
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legacy (2006-10-23) - 363a
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legacy (2006-10-23) - 287
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accounts-with-accounts-type-dormant (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-09-02) - NEWINC