LESTE CAPITAL MANAGEMENT (UK) LLP
Company is dissolved
General Information
NAME
LESTE CAPITAL MANAGEMENT (UK) LLP
COMPANY NUMBER
OC344648
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/04/2009
(15 years and 8 months old)
WEBSITE
http://tpillp.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/04/2009
14/02/2017
THAMES PRIVATE INVESTMENTS LLP
LONDON
W1U 1JJ
Telephone: 02072918180
TPS: No
1/F 10 Gees Court
London
W1U 1JJ
Telephone: 72918180
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 19/06/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LESTE CAPITAL MANAGEMENT (UK) LLP?
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 LESTE CAPITAL MANAGEMENT (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LESTE CAPITAL MANAGEMENT (UK) LLP?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/06/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Alessandra Augusta De Lima Gomes Da Silva Souza (926739386) Appointed |
| 04/03/2020 | Alessandra Alessandra Augusta De Lima Gomes Da Sil Souza (926739558) has left the board |
| 03/03/2020 | New Board Member Marcelo Camarao Ganem (926739425) Appointed |
| 03/03/2020 | Marcelo Camarao Ganem (926739571) has left the board |
| 25/02/2020 | New Board Member Michael James Bancroft (914189257) Appointed |
| 25/02/2020 | New Board Member Alessandra Alessandra Augusta De Lima Gomes Da Sil Souza (926739558) Appointed |
| 25/02/2020 | New Board Member Taina Hutten De Camargo (926739610) Appointed |
| 25/02/2020 | New Board Member Marcelo Camarao Ganem (926739571) Appointed |
| 20/05/2019 | New Board Member Emmanuel Hermann (925857199) Appointed |
| 08/05/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 19/04/2019 | Vitor Uchoa Nunes (922470139) has left the board |
| 17/12/2018 | Change in Reg. Office |
| 08/06/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 14/03/2017 | Change in Reg. Office |
| 16/02/2017 | Paulo Alexandre Gomes (919821917) has left the board |
| 16/02/2017 | New Board Member Vitor Uchoa Nunes (922470139) Appointed |
| 06/09/2016 | New Accounts filed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 05/06/2015 | New Board Member ATAULFO LIMITED (919822047) Appointed |
| 05/06/2015 | ROCHA DOS SANTOS HOLDING SGPS SA (915339112) has left the board |
| 05/06/2015 | Isabel Maria Alves Rocha Dos Santos (919409570) has left the board |
| 05/06/2015 | New Board Member Paulo Alexandre Gomes (919821917) Appointed |
| 16/05/2015 | New Confirmation Statement filed |
| 16/01/2015 | Paulo Alexandre Dos Santos Cardeira Gomes (913787130) has left the board |
| 16/01/2015 | New Board Member Isabel Maria Alves Rocha Dos Santos (919409570) Appointed |
| 15/05/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 11/11/2013 | Change in Reg. Office |
| 22/05/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 27/11/2012 | Lara Rosemary Park (915339102) has left the board |
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