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ALCATEL-LUCENT UK LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02855052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- FOSTER, Trevor Dryden
- WALLBERG, Scott Ashley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-20
- Age Of Company 1993-09-20 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nokia Oyj
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ALCATEL UK LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-01-30
✓
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ALCATEL-LUCENT UK LIMITED Company Description
- ALCATEL-LUCENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02855052. Its current trading status is "live". It was registered 1993-09-20. It was previously called ALCATEL UK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 More London Place .
Get ALCATEL-LUCENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alcatel-Lucent Uk Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1993-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02855052#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02855052#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02855052#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-01) - LIQ03
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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change-sail-address-company-with-old-address-new-address (2020-06-12) - AD02
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move-registers-to-sail-company-with-new-address (2020-06-12) - AD03
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notification-of-a-person-with-significant-control (2020-01-30) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-05-18) - 600
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resolution (2020-05-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-05-18) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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change-sail-address-company-with-new-address (2020-05-28) - AD02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-10) - CS01
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accounts-with-accounts-type-full (2019-02-20) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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change-account-reference-date-company-previous-extended (2019-09-30) - AA01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-30) - PSC05
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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accounts-with-accounts-type-full (2018-05-17) - AA
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gazette-filings-brought-up-to-date (2018-12-19) - DISS40
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confirmation-statement-with-updates (2018-02-22) - CS01
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keyboard_arrow_right 2017
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auditors-resignation-company (2017-03-13) - AUD
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accounts-with-accounts-type-full (2017-02-10) - AA
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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confirmation-statement-with-updates (2017-02-14) - CS01
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resolution (2017-09-25) - RESOLUTIONS
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legacy (2017-09-25) - SH20
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legacy (2017-09-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-09-25) - SH19
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appoint-corporate-director-company-with-name-date (2017-07-12) - AP02
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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change-person-director-company-with-change-date (2014-02-19) - CH01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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mortgage-satisfy-charge-full (2014-08-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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accounts-with-accounts-type-full (2014-08-21) - AA
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mortgage-satisfy-charge-full (2014-09-04) - MR04
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-21) - TM02
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keyboard_arrow_right 2013
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legacy (2013-02-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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mortgage-create-with-deed-with-charge-number (2013-08-20) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-04-09) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-06-13) - TM01
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accounts-with-accounts-type-full (2011-09-01) - AA
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keyboard_arrow_right 2010
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resolution (2010-01-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-01-06) - SH08
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capital-variation-of-rights-attached-to-shares (2010-01-06) - SH10
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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termination-director-company-with-name (2010-06-28) - TM01
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capital-allotment-shares (2010-10-12) - SH01
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accounts-with-accounts-type-full (2010-12-16) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-02-26) - 363a
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legacy (2009-08-25) - 123
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legacy (2009-08-26) - 88(2)
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resolution (2009-12-23) - RESOLUTIONS
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capital-allotment-shares (2009-12-30) - SH01
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capital-statement-capital-company-with-date-currency-figure (2009-12-23) - SH19
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legacy (2009-12-23) - SH20
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memorandum-articles (2009-12-23) - MEM/ARTS
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capital-name-of-class-of-shares (2009-12-30) - SH08
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legacy (2009-12-23) - CAP-SS
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capital-variation-of-rights-attached-to-shares (2009-12-30) - SH10
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keyboard_arrow_right 2008
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legacy (2008-08-11) - 123
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legacy (2008-02-12) - 288c
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-02-12) - 363a
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legacy (2008-08-11) - 88(2)
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
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certificate-change-of-name-company (2007-04-02) - CERTNM
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legacy (2007-02-19) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-09) - 244
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legacy (2005-05-25) - 288a
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legacy (2005-02-08) - 363s
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resolution (2005-01-10) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-24) - AA
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legacy (2004-02-14) - 288a
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legacy (2004-12-22) - 288b
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-10-18) - 363s
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legacy (2004-07-16) - 288b
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keyboard_arrow_right 2003
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legacy (2003-03-20) - 88(2)R
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legacy (2003-10-31) - 244
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resolution (2003-03-20) - RESOLUTIONS
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legacy (2003-12-11) - 288a
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legacy (2003-12-22) - 363s
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legacy (2003-12-11) - 288b
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legacy (2003-03-20) - 123
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keyboard_arrow_right 2002
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legacy (2002-01-11) - 288a
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legacy (2002-02-22) - 288b
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accounts-with-accounts-type-full (2002-03-27) - AA
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legacy (2002-02-22) - 287
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legacy (2002-09-26) - 363s
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auditors-resignation-company (2002-11-28) - AUD
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accounts-with-accounts-type-full (2002-08-01) - AA
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keyboard_arrow_right 2001
-
legacy (2001-10-31) - 244
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legacy (2001-10-08) - 363s
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legacy (2001-09-18) - 88(2)R
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resolution (2001-09-18) - RESOLUTIONS
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legacy (2001-09-18) - 123
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legacy (2001-06-26) - 288b
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legacy (2001-01-21) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-09-06) - 288a
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accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-12-27) - 287
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legacy (2000-11-08) - 288b
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legacy (2000-10-16) - 363s
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-22) - CERTNM
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legacy (1999-04-20) - 288b
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resolution (1999-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-05-12) - 287
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1999-08-02) - CERT17
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legacy (1999-09-24) - 363s
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legacy (1999-11-29) - 288a
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legacy (1999-12-05) - 288b
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legacy (1999-12-17) - 288a
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legacy (1999-08-02) - OC138
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keyboard_arrow_right 1998
-
legacy (1998-02-19) - 288b
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legacy (1998-02-19) - 288a
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accounts-with-accounts-type-full (1998-04-07) - AA
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legacy (1998-05-11) - 288b
-
legacy (1998-06-09) - 288b
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legacy (1998-10-09) - 363s
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accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-11-05) - 288b
-
legacy (1998-12-17) - 288a
-
legacy (1998-06-09) - 288a
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keyboard_arrow_right 1997
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resolution (1997-01-03) - RESOLUTIONS
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legacy (1997-01-03) - 123
-
legacy (1997-01-03) - 288b
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legacy (1997-01-03) - 288a
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legacy (1997-01-07) - 288a
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legacy (1997-01-07) - 88(2)R
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legacy (1997-02-01) - 287
-
legacy (1997-01-20) - 288a
-
legacy (1997-11-24) - 287
-
legacy (1997-10-22) - 244
-
legacy (1997-10-07) - 363s
-
legacy (1997-03-11) - 353
-
legacy (1997-01-14) - 288a
-
legacy (1997-02-10) - 288a
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legacy (1997-02-10) - 288b
-
legacy (1997-02-07) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-22) - 363a
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legacy (1996-11-22) - 288b
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accounts-with-accounts-type-full (1996-10-06) - AA
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resolution (1996-01-08) - RESOLUTIONS
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legacy (1996-01-08) - 123
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legacy (1996-01-08) - 88(2)R
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resolution (1996-01-05) - RESOLUTIONS
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certificate-change-of-name-company (1996-12-31) - CERTNM
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-06) - 288
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legacy (1995-01-31) - 288
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resolution (1995-06-22) - RESOLUTIONS
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legacy (1995-09-20) - 363s
-
legacy (1995-09-08) - 288
-
legacy (1995-06-22) - 288
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keyboard_arrow_right 1994
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resolution (1994-12-20) - RESOLUTIONS
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legacy (1994-03-13) - 123
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resolution (1994-03-13) - RESOLUTIONS
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legacy (1994-03-22) - 88(2)R
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legacy (1994-03-22) - 287
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certificate-change-of-name-company (1994-04-08) - CERTNM
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legacy (1994-06-05) - 288
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legacy (1994-10-17) - 363s
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legacy (1994-12-20) - 123
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legacy (1994-03-13) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-12) - 288
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legacy (1993-10-29) - 224
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legacy (1993-10-26) - 288
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legacy (1993-10-26) - 287
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incorporation-company (1993-09-20) - NEWINC
