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LLADRO (UNITED KINGDOM) LIMITED - Heritage House Murton Way, Osbaldwick, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 02225162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heritage House Murton Way
- Osbaldwick
- York
- North Yorkshire
- YO19 5UW
- England Heritage House Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, England UK
Management
- Managing Directors
- BRICIO GARCIA, Jorge
- GALLEGO CRUZ, Fernando
- Company secretaries
- BAYARRI, Vicente Navarro
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-29
- Age Of Company 1988-02-29 36 years
- SIC/NACE
- 23410
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYROLESE (117) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-04
- Last Date: 2022-11-20
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LLADRO (UNITED KINGDOM) LIMITED Company Description
- LLADRO (UNITED KINGDOM) LIMITED is a ltd registered in United Kingdom with the Company reg no 02225162. Its current trading status is "live". It was registered 1988-02-29. It was previously called TYROLESE (117) LIMITED. It has declared SIC or NACE codes as "23410". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Heritage House Murton Way .
Get LLADRO (UNITED KINGDOM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lladro (United Kingdom) Limited - Heritage House Murton Way, Osbaldwick, York, North Yorkshire, United Kingdom
- 1988-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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accounts-with-accounts-type-small (2023-09-27) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-03) - MR04
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accounts-with-accounts-type-small (2022-10-14) - AA
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confirmation-statement-with-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-29) - AA
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accounts-with-accounts-type-small (2021-01-29) - AA
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termination-secretary-company-with-name-termination-date (2021-02-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-08) - AP03
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confirmation-statement-with-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-20) - CS01
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accounts-with-accounts-type-small (2019-08-14) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-small (2018-08-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-11-23) - PSC08
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cessation-of-a-person-with-significant-control (2017-11-23) - PSC07
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confirmation-statement-with-updates (2017-11-23) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-full (2014-08-18) - AA
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termination-director-company-with-name (2014-07-09) - TM01
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appoint-person-director-company-with-name (2014-07-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-full (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-person-director-company-with-change-date (2012-02-22) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-full (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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termination-director-company-with-name (2010-04-26) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-17) - TM01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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accounts-with-accounts-type-full (2009-06-15) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-12-22) - 287
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legacy (2008-08-01) - 287
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accounts-with-accounts-type-full (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-06-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-05-15) - AA
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legacy (2007-07-10) - 288b
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legacy (2007-07-10) - 288a
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legacy (2007-12-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363s
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accounts-with-accounts-type-full (2006-05-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-04-20) - 288b
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legacy (2005-04-20) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-21) - AA
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legacy (2004-01-20) - 288a
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legacy (2004-11-25) - 363s
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legacy (2004-04-21) - 288b
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legacy (2004-04-21) - 288a
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legacy (2004-02-25) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-05) - 287
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legacy (2003-12-13) - 363s
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-07-26) - 395
keyboard_arrow_right 2002
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legacy (2002-12-20) - 363s
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-07-11) - 288b
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legacy (2002-06-27) - 288a
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legacy (2002-02-13) - 287
keyboard_arrow_right 2001
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legacy (2001-12-04) - 363s
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legacy (2001-06-14) - 288b
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legacy (2001-06-01) - 288a
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accounts-with-accounts-type-full (2001-04-25) - AA
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legacy (2001-01-17) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-17) - 288b
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legacy (2000-01-31) - 288b
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legacy (2000-01-31) - 287
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legacy (2000-01-31) - 123
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resolution (2000-01-31) - RESOLUTIONS
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legacy (2000-03-16) - 288b
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legacy (2000-03-16) - 288a
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legacy (2000-03-16) - 363a
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accounts-with-accounts-type-full (2000-03-28) - AA
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legacy (2000-02-22) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-11-22) - 288a
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auditors-resignation-company (1999-11-16) - AUD
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legacy (1999-10-29) - 288b
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accounts-with-accounts-type-small (1999-10-14) - AA
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legacy (1999-03-10) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-small (1998-10-15) - AA
keyboard_arrow_right 1997
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legacy (1997-02-18) - 288b
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resolution (1997-03-21) - RESOLUTIONS
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legacy (1997-02-18) - 288a
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legacy (1997-03-21) - 123
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legacy (1997-02-27) - 363s
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legacy (1997-12-03) - 363s
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accounts-with-accounts-type-small (1997-10-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-09) - AA
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legacy (1996-09-11) - 288
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363s
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legacy (1995-12-04) - 363s
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accounts-with-accounts-type-small (1995-10-05) - AA
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legacy (1995-01-12) - 88(2)R
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legacy (1995-01-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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accounts-with-accounts-type-small (1994-10-18) - AA
keyboard_arrow_right 1993
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legacy (1993-12-21) - 363s
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accounts-with-accounts-type-small (1993-10-22) - AA
keyboard_arrow_right 1992
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legacy (1992-12-01) - 363s
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accounts-with-accounts-type-full (1992-10-16) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-25) - AA
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legacy (1991-11-29) - 363b
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legacy (1991-11-29) - 288
keyboard_arrow_right 1990
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legacy (1990-12-10) - 363
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accounts-with-accounts-type-full (1990-11-27) - AA
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legacy (1990-01-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-07) - AA
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legacy (1989-01-10) - 225(1)
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-05-24) - CERTNM
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resolution (1988-06-02) - RESOLUTIONS
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legacy (1988-07-19) - 288
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legacy (1988-08-04) - 288
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legacy (1988-08-25) - 123
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resolution (1988-08-25) - RESOLUTIONS
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legacy (1988-05-20) - 287
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legacy (1988-08-30) - PUC 2
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incorporation-company (1988-02-29) - NEWINC