HAUCK AUFHAUSER IB LIMITED
Active - Accounts Filed
General Information
NAME
HAUCK AUFHAUSER IB LIMITED
COMPANY NUMBER
07753010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2015
08/07/2022
LAMPE CAPITAL UK LIMITED
View all previous names
LONDON
W1W 7LT
Telephone: 02034054138
TPS: No
One Heddon Street
London
W1B 4BD
Telephone: 36677082
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKHAUS LAMPE KG | N/A | N/A |
| LAMPE CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAUCK AUFHAUSER IB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAUCK AUFHAUSER IB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAUCK AUFHAUSER IB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2011 - Present (13 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/08/2011 - 31/03/2014 (2 years and 7 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/03/2014 - 20/08/2020 (6 years and 5 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Dec 1982 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKHAUS LAMPE KG | N/A | N/A |
| LAMPE CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 27/03/2024 | James Charles Bonsor (930691489) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 22/03/2023 | New Board Member James Charles Bonsor (930691489) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 18/03/2021 | Change in Reg. Office |
| 26/09/2020 | New Confirmation Statement filed |
| 24/08/2020 | Yusuf Bilgic (918888617) has left the board |
| 24/08/2020 | Change in Reg. Office |
| 11/06/2020 | Change in Reg. Office |
| 19/05/2020 | New Accounts filed |
| 30/09/2019 | New Accounts filed |
| 23/09/2019 | Change in Reg. Office |
| 06/08/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 31/08/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 30/06/2014 | New Board Member Yusuf Bilgic (918888617) Appointed |
| 08/04/2014 | Matthew Bryce-Smith (916258834) has left the board |
| 08/04/2014 | Change in Reg. Office |
| 27/02/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Annual Return filed |
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