LAWRENCE RAIBEART & CIE LTD
Non-Trading
General Information
NAME
LAWRENCE RAIBEART & CIE LTD
COMPANY NUMBER
14171287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/06/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0LR
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
WC2R 0LR
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 07/07/2023 | New Board Member Lorenzo Grassini (926118871) Appointed |
Credit Risk Overview
Want to learn more about LAWRENCE RAIBEART & CIE 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 LAWRENCE RAIBEART & CIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAWRENCE RAIBEART & CIE 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 |
|---|---|---|---|---|
|
14/06/2022 - Present (2 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Feb 1951 |
Resigned | Director |
Current: 38 Past: 25 |
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 07/07/2023 | New Board Member Lorenzo Grassini (926118871) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | John Anthony King (921467320) has left the board |
| 16/06/2022 | New Board Member Lorenzo Grassini (929688928) Appointed |
| 16/06/2022 | New Board Member Roberto Costantino (929688927) Appointed |
| 16/06/2022 | New Board Member John Anthony King (921467320) Appointed |
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