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LGT EC HOLDING LIMITED - 1 St. James's Market, London, SW1Y 4AH, England, United Kingdom
Company Information
- Company registration number
- 10974465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 St. James's Market
- London
- SW1Y 4AH
- England 1 St. James's Market, London, SW1Y 4AH, England UK
Management
- Managing Directors
- KOSSOW, John Dierk Christoph Alexander
- VON BAUM, Werner Johann Peter Horst
- STUDER, Dominic Thomas
- Company secretaries
- SCHLEGEL, Carmen
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-21
- Age Of Company 2017-09-21 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lgt Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
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LGT EC HOLDING LIMITED Company Description
- LGT EC HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 10974465. Its current trading status is "live". It was registered 2017-09-21. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 St. James's Market .
Get LGT EC HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lgt Ec Holding Limited - 1 St. James's Market, London, SW1Y 4AH, England, United Kingdom
- 2017-09-21
- 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 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-22) - TM02
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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accounts-with-accounts-type-full (2021-02-10) - AA
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appoint-person-secretary-company-with-name-date (2021-03-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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change-to-a-person-with-significant-control (2019-10-01) - PSC05
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accounts-with-accounts-type-full (2019-09-17) - AA
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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change-account-reference-date-company-previous-extended (2019-05-17) - AA01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-05-11) - AP04
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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resolution (2017-12-07) - RESOLUTIONS
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capital-allotment-shares (2017-11-23) - SH01
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incorporation-company (2017-09-21) - NEWINC