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HERBALIFE (U.K.) LIMITED - The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 01710199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Atrium
- 1 Harefield Road
- Uxbridge
- Middlesex
- UB8 1HB The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB UK
Management
- Managing Directors
- KAMBANAROS, Paul
- RICHART-PINTOR, Xavier
- SEGAL, James Adam
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-28
- Age Of Company 1983-03-28 41 years
- SIC/NACE
- 47290
Ownership
- Beneficial Owners
- Herbalife Ltd.
- Herbalife Nutrition Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEGIBUS 315 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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HERBALIFE (U.K.) LIMITED Company Description
- HERBALIFE (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01710199. Its current trading status is "live". It was registered 1983-03-28. It was previously called LEGIBUS 315 LIMITED. It has declared SIC or NACE codes as "47290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at The Atrium .
Get HERBALIFE (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herbalife (U.k.) Limited - The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
- 1983-03-28
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-23) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-22) - AA
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accounts-amended-with-accounts-type-full (2023-10-07) - AAMD
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change-sail-address-company-with-old-address-new-address (2023-10-13) - AD02
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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change-corporate-secretary-company-with-change-date (2023-10-02) - CH04
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-24) - PSC05
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memorandum-articles (2022-01-27) - MA
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memorandum-articles (2022-01-12) - MA
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confirmation-statement-with-updates (2022-10-18) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
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change-person-director-company-with-change-date (2019-10-24) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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change-person-director-company-with-change-date (2018-10-09) - CH01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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change-person-director-company-with-change-date (2017-10-16) - CH01
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confirmation-statement-with-updates (2017-10-15) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-10-25) - AD03
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-full (2016-09-20) - AA
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termination-director-company-with-name-termination-date (2016-09-17) - TM01
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appoint-person-director-company-with-name-date (2016-09-17) - AP01
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change-person-director-company-with-change-date (2016-03-08) - CH01
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change-person-director-company-with-change-date (2016-03-07) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-02-24) - CH01
keyboard_arrow_right 2014
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miscellaneous (2014-10-21) - MISC
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change-person-director-company-with-change-date (2014-10-22) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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miscellaneous (2014-10-31) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-group (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-02-26) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-group (2012-10-04) - AA
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change-sail-address-company-with-old-address (2012-03-02) - AD02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-01) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-person-director-company-with-change-date (2011-10-17) - CH01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-group (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-group (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-07-31) - 288b
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legacy (2009-07-31) - 288a
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termination-secretary-company-with-name (2009-10-08) - TM02
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appoint-corporate-secretary-company-with-name (2009-10-08) - AP04
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-sail-address-company (2009-12-16) - AD02
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move-registers-to-sail-company (2009-12-16) - AD03
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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accounts-with-accounts-type-group (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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accounts-with-accounts-type-group (2008-12-18) - AA
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legacy (2008-11-03) - 363a
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legacy (2008-01-16) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-11-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-01) - 395
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legacy (2006-08-05) - 403a
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-group (2006-11-27) - AA
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accounts-with-accounts-type-group (2006-09-01) - AA
keyboard_arrow_right 2005
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legacy (2005-01-04) - 395
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legacy (2005-01-25) - 403a
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memorandum-articles (2005-02-02) - MEM/ARTS
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accounts-with-accounts-type-group (2005-02-05) - AA
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legacy (2005-03-15) - 395
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resolution (2005-02-02) - RESOLUTIONS
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legacy (2005-10-12) - 288c
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legacy (2005-10-13) - 288c
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legacy (2005-10-13) - 363a
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legacy (2005-10-31) - 244
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legacy (2005-05-11) - 395
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288b
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legacy (2004-11-03) - 244
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legacy (2004-06-29) - 288b
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legacy (2004-04-21) - 288b
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legacy (2004-06-22) - 288a
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legacy (2004-02-13) - 288b
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legacy (2004-12-16) - 288a
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accounts-with-accounts-type-group (2004-01-28) - AA
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legacy (2004-12-24) - 403a
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auditors-resignation-company (2004-01-28) - AUD
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legacy (2004-12-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-17) - 288c
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legacy (2003-10-30) - 363a
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legacy (2003-09-30) - 353
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legacy (2003-05-12) - 288b
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legacy (2003-04-01) - 288a
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legacy (2003-02-13) - 395
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legacy (2003-11-01) - 244
keyboard_arrow_right 2002
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legacy (2002-04-10) - 288b
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legacy (2002-04-11) - 288a
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resolution (2002-06-12) - RESOLUTIONS
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resolution (2002-08-03) - RESOLUTIONS
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legacy (2002-08-03) - 122
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legacy (2002-08-15) - 395
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legacy (2002-08-10) - 403a
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legacy (2002-11-08) - 395
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legacy (2002-11-14) - 363a
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legacy (2002-11-25) - 395
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legacy (2002-12-20) - 288b
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accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
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legacy (2001-11-30) - 363a
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accounts-with-accounts-type-full (2001-10-05) - AA
keyboard_arrow_right 2000
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resolution (2000-01-14) - RESOLUTIONS
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legacy (2000-01-14) - 122
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legacy (2000-10-31) - 363a
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legacy (2000-02-02) - 88(2)R
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legacy (2000-02-02) - 169
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legacy (2000-10-26) - 244
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accounts-with-accounts-type-full (2000-12-28) - AA
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accounts-with-accounts-type-full (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-11-02) - 244
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legacy (1999-10-27) - 363a
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legacy (1999-02-01) - 88(2)R
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legacy (1999-02-01) - 123
keyboard_arrow_right 1998
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legacy (1998-07-17) - 395
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legacy (1998-10-22) - 363a
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legacy (1998-11-03) - 244
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accounts-with-accounts-type-full (1998-11-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-29) - 244
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legacy (1997-10-16) - 363a
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legacy (1997-08-28) - 287
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legacy (1997-01-06) - 288c
keyboard_arrow_right 1996
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legacy (1996-09-19) - 287
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legacy (1996-09-23) - 287
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legacy (1996-10-30) - 244
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-10-21) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-29) - 363x
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accounts-with-accounts-type-full (1995-10-30) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363x
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accounts-with-accounts-type-full (1994-07-27) - AA
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legacy (1994-06-09) - 288
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legacy (1994-03-15) - 288
keyboard_arrow_right 1993
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legacy (1993-11-13) - 363x
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accounts-with-accounts-type-full (1993-06-15) - AA
keyboard_arrow_right 1992
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legacy (1992-01-24) - 288
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accounts-with-accounts-type-full (1992-05-07) - AA
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legacy (1992-10-19) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-31) - 244
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accounts-with-accounts-type-full (1991-10-24) - AA
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resolution (1991-01-18) - RESOLUTIONS
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legacy (1991-12-12) - 363x
keyboard_arrow_right 1990
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legacy (1990-04-20) - 288
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legacy (1990-06-08) - 288
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legacy (1990-04-25) - 288
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legacy (1990-07-20) - 287
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legacy (1990-10-12) - 242
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legacy (1990-12-07) - 363
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-07-09) - 288
keyboard_arrow_right 1989
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-02-15) - 403a
keyboard_arrow_right 1988
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legacy (1988-11-29) - 363
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legacy (1988-10-13) - 288
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accounts-with-accounts-type-full (1988-09-19) - AA
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legacy (1988-01-11) - 353
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-09-17) - AA
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legacy (1987-10-20) - 363
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legacy (1987-02-23) - GAZ(U)
keyboard_arrow_right 1986
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legacy (1986-07-16) - 288
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accounts-with-accounts-type-full (1986-07-11) - AA
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legacy (1986-06-30) - 363
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accounts-with-accounts-type-full (1986-05-29) - AA
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legacy (1986-07-31) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-04) - AA
keyboard_arrow_right 1984
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legacy (1984-08-30) - 395
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-07-15) - CERTNM
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incorporation-company (1983-03-28) - NEWINC