LAEWIN LTD.
Company is dissolved
General Information
NAME
LAEWIN LTD.
COMPANY NUMBER
07822161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2014
ACCOUNTS MADE UP TO
31/10/2013
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PREVIOUS NAMES
06/12/2012
19/02/2014
MCKINNEY ROUGHS LTD.
View all previous names
LONDON
SE1 3PH
The Brandenburg Suite
Tanner Place
54-58 Tanner Street
London
SE1 3PH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 20/11/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 14/11/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
Credit Risk Overview
Want to learn more about LAEWIN LTD.?
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 LAEWIN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAEWIN LTD.?
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 |
|---|---|---|---|---|
|
25/10/2011 - 01/12/2012 (1 years and 1 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 497 |
View Report |
|
01/12/2012 - 01/02/2014 (1 years and 2 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 20/11/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 14/11/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 17/10/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 10/10/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 19/09/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 25/07/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 16/11/2023 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 21/09/2023 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 29/06/2023 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 18/05/2023 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 13/04/2023 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 23/03/2023 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 04/08/2016 | STM NOMINEE SECRETARIES LTD (916403379) has left the board |
| 04/08/2016 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 13/06/2014 | New Annual Return filed |
| 11/06/2014 | Shane Michael Regan (918475845) has left the board |
| 11/06/2014 | New Board Member Jaissa Princess Domingo Castada (918837364) Appointed |
| 27/05/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 21/02/2014 | Hugo Burns (917416726) has left the board |
| 21/02/2014 | New Board Member Shane Michael Regan (918475845) Appointed |
| 18/12/2013 | Change in Reg. Office |
| 10/12/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 07/12/2012 | New Board Member Hugo Burns (917416726) Appointed |
| 07/12/2012 | Randolf Krings (916403380) has left the board |
| 26/11/2012 | New Annual Return filed |
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