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SOUTHERN LANDS HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 05630052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- LEHMKUHL, Didrik Joakim
- ADRIAANSE, Wenda Margaretha
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-21
- Age Of Company 2005-11-21 18 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-05
- Last Date: 2022-11-21
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SOUTHERN LANDS HOLDINGS LIMITED Company Description
- SOUTHERN LANDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05630052. Its current trading status is "live". It was registered 2005-11-21. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Bartholomew Lane .
Get SOUTHERN LANDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Lands Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2005-11-21
- 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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gazette-notice-compulsory (2023-03-07) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-03-17) - AA
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gazette-filings-brought-up-to-date (2023-03-18) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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change-person-director-company-with-change-date (2021-03-11) - CH01
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-02-26) - PSC09
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notification-of-a-person-with-significant-control-statement (2021-02-26) - PSC08
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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change-corporate-secretary-company-with-change-date (2020-03-19) - CH04
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-10) - AA
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-30) - AD01
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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change-corporate-secretary-company-with-change-date (2017-01-30) - CH04
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-01-25) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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change-account-reference-date-company-previous-extended (2016-05-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2016-12-13) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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change-corporate-secretary-company-with-change-date (2014-12-04) - CH04
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change-account-reference-date-company-previous-shortened (2014-09-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-12-03) - AP04
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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termination-secretary-company-with-name (2012-12-03) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
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change-account-reference-date-company-previous-extended (2011-01-17) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA
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change-person-director-company-with-change-date (2010-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA
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change-person-director-company-with-change-date (2009-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-28) - 190
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legacy (2006-11-28) - 353
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legacy (2006-11-28) - 287
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legacy (2006-11-28) - 288b
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legacy (2006-04-25) - 88(2)R
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legacy (2006-04-24) - 288a
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legacy (2006-11-28) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-11-21) - NEWINC