-
REGENCO (WINCHBURGH 2) LIMITED - PINSENT MASONS LLP, 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 06428161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PINSENT MASONS LLP
- 1 Park Row
- Leeds
- LS1 5AB PINSENT MASONS LLP, 1 Park Row, Leeds, LS1 5AB UK
Management
- Managing Directors
- DAVIDSON, Paul Richmond
- MCMAHON, James Cairns
- Company secretaries
- MURRAY, Kirsty Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-15
- Age Of Company 2007-11-15 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Regenco (Winchburgh) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LXB PROPERTIES (WINCHBURGH 2) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-11-29
- Last Date: 2019-11-15
-
REGENCO (WINCHBURGH 2) LIMITED Company Description
- REGENCO (WINCHBURGH 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 06428161. Its current trading status is "live". It was registered 2007-11-15. It was previously called LXB PROPERTIES (WINCHBURGH 2) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Pinsent Masons Llp .
Get REGENCO (WINCHBURGH 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regenco (Winchburgh 2) Limited - PINSENT MASONS LLP, 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2007-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REGENCO (WINCHBURGH 2) LIMITED as filed with the government register. Guaranteed.
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 2020
-
resolution (2020-06-19) - RESOLUTIONS
-
resolution (2020-06-12) - RESOLUTIONS
-
legacy (2020-06-12) - CAP-SS
-
legacy (2020-06-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-06-12) - SH19
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
-
confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-28) - AA
-
confirmation-statement-with-no-updates (2018-11-15) - CS01
-
change-person-secretary-company-with-change-date (2018-09-27) - CH03
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-29) - AA
-
confirmation-statement-with-no-updates (2017-11-15) - CS01
-
change-to-a-person-with-significant-control (2017-11-15) - PSC05
-
accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-22) - CS01
-
change-account-reference-date-company-previous-extended (2016-06-30) - AA01
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-11-17) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
-
accounts-with-accounts-type-full (2015-12-19) - AA
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-11-25) - CH03
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
change-person-secretary-company-with-change-date (2013-11-20) - CH03
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
change-person-secretary-company-with-change-date (2012-11-20) - CH03
-
change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
-
statement-of-companys-objects (2012-11-09) - CC04
-
capital-allotment-shares (2012-11-09) - SH01
-
resolution (2012-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
change-person-secretary-company-with-change-date (2011-11-30) - CH03
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-30) - CH01
-
accounts-with-accounts-type-full (2010-07-08) - AA
-
change-of-name-notice (2010-09-08) - CONNOT
-
certificate-change-of-name-company (2010-09-08) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
-
appoint-person-director-company-with-name (2010-09-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
-
termination-director-company-with-name (2010-09-20) - TM01
-
termination-secretary-company-with-name (2010-09-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
appoint-person-secretary-company-with-name (2010-09-15) - AP03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-16) - AA
-
legacy (2009-01-31) - 288b
-
legacy (2009-01-31) - 288a
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 288c
-
legacy (2008-10-14) - 225
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-05) - 288a
-
legacy (2007-11-26) - 288b
-
legacy (2007-11-26) - 288a
-
resolution (2007-11-20) - RESOLUTIONS
-
incorporation-company (2007-11-15) - NEWINC