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MARTIFER UK LIMITED - 1 Lyric Square, London, W6 0NB, England, United Kingdom
Company Information
- Company registration number
- 06932831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lyric Square
- London
- W6 0NB
- England 1 Lyric Square, London, W6 0NB, England UK
Management
- Managing Directors
- ALVES LARANJEIRA, Helder Ricardo (director)
- ARAUJO DA COSTA, Carlos Alberto (director)
- Company secretaries
- REGO, Eduardo Miguel Conde Buzio (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-12
- Age Of Company 2009-06-12 16 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Martifer Metallic Constructions Sgps S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- MARTIFER ALUMINIUM UK LIMITED
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
✓
- Last Return Made Up To:
- 2013-06-12
- Annual Return
- Due Date: 2026-06-26
- Last Date: 2025-06-12
✓
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MARTIFER UK LIMITED Company Description
- 1 Lyric Square .
Get MARTIFER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martifer Uk Limited - 1 Lyric Square, London, W6 0NB, England, United Kingdom
- 2009-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2025
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confirmation-statement-with-no-updates (2025-06-12) - CS01
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keyboard_arrow_right 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-18) - AD01
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confirmation-statement-with-no-updates (2024-06-18) - CS01
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accounts-with-accounts-type-full (2024-11-25) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-full (2023-07-06) - AA
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mortgage-satisfy-charge-full (2023-07-12) - MR04
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-26) - AA
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accounts-with-accounts-type-full (2022-05-20) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01
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change-person-director-company-with-change-date (2021-10-14) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-11) - AP03
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
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accounts-with-accounts-type-full (2019-12-24) - AA
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gazette-filings-brought-up-to-date (2019-12-25) - DISS40
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-full (2018-11-02) - AA
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keyboard_arrow_right 2017
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resolution (2017-03-10) - RESOLUTIONS
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capital-allotment-shares (2017-03-15) - SH01
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accounts-with-accounts-type-full (2017-04-05) - AA
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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confirmation-statement-with-updates (2017-07-13) - CS01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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resolution (2017-09-29) - RESOLUTIONS
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legacy (2017-09-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-09-29) - SH19
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legacy (2017-09-29) - SH20
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accounts-with-accounts-type-full (2017-10-04) - AA
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keyboard_arrow_right 2016
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resolution (2016-02-10) - RESOLUTIONS
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capital-allotment-shares (2016-02-10) - SH01
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accounts-with-accounts-type-full (2016-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-02) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-01-10) - DISS40
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accounts-with-accounts-type-full (2015-02-19) - AA
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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change-sail-address-company-with-new-address (2015-10-04) - AD02
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-08) - TM01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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gazette-notice-compulsory (2014-12-30) - GAZ1
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-19) - AA
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termination-director-company-with-name (2013-06-14) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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accounts-with-accounts-type-full (2013-12-04) - AA
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keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-04-17) - GAZ1
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gazette-filings-brought-up-to-date (2012-04-25) - DISS40
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accounts-with-accounts-type-full (2012-05-22) - AA
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appoint-person-director-company-with-name (2012-07-13) - AP01
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termination-director-company-with-name (2012-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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termination-director-company-with-name (2011-08-31) - TM01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-director-company-with-name (2011-09-05) - TM01
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-01-28) - AA01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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change-of-name-notice (2010-08-18) - CONNOT
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certificate-change-of-name-company (2010-08-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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keyboard_arrow_right 2009
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incorporation-company (2009-06-12) - NEWINC
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appoint-person-director-company-with-name (2009-12-17) - AP01
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termination-director-company-with-name (2009-12-18) - TM01
