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LGT UK HOLDINGS LIMITED - 14 Cornhill, London, EC3V 3NR, United Kingdom
Company Information
- Company registration number
- 10011913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Cornhill
- London
- EC3V 3NR
- United Kingdom 14 Cornhill, London, EC3V 3NR, United Kingdom UK
Management
- Managing Directors
- BUERGE, Michael
- ENDERLI, Ivo
- GAEHWILER, Urs, Dr
- WATSON, Sylvia Ivy
- KOSSOW, John Dierk Christoph Alexander
- STUDER, Dominic Thomas
- VON BAUM, Werner Johan Peter Horst
- Company secretaries
- PHILIPS, Natasha
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-18
- Age Of Company 2016-02-18 8 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- H.S.H Prince Hans-Adam Ii Von Und Zu Liechtentsein
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493004EVBCOKVGT7D42
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-25
- Last Date: 2022-08-11
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LGT UK HOLDINGS LIMITED Company Description
- LGT UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10011913. Its current trading status is "live". It was registered 2016-02-18. It has declared SIC or NACE codes as "96090". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 14 Cornhill .
Get LGT UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lgt Uk Holdings Limited - 14 Cornhill, London, EC3V 3NR, United Kingdom
- 2016-02-18
- 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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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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change-person-director-company-with-change-date (2023-03-02) - CH01
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appoint-person-secretary-company-with-name-date (2022-05-17) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-17) - TM02
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-09) - SH01
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accounts-with-accounts-type-full (2021-02-09) - AA
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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confirmation-statement-with-updates (2021-08-24) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
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appoint-person-secretary-company-with-name-date (2018-04-10) - AP03
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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second-filing-of-director-appointment-with-name (2018-06-07) - RP04AP01
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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capital-allotment-shares (2018-04-09) - SH01
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-09-01) - AD02
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change-person-director-company-with-change-date (2017-01-30) - CH01
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move-registers-to-registered-office-company-with-new-address (2017-08-31) - AD04
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confirmation-statement-with-updates (2017-08-11) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-30) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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change-sail-address-company-with-new-address (2016-07-05) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-05) - AD03
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-07-07) - AP04
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second-filing-capital-allotment-shares (2016-08-12) - RP04SH01
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capital-allotment-shares (2016-07-28) - SH01
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change-account-reference-date-company-current-shortened (2016-02-23) - AA01
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incorporation-company (2016-02-18) - NEWINC
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change-person-director-company-with-change-date (2016-02-29) - CH01