LB SUISSE UK LTD
Non-Trading
General Information
NAME
LB SUISSE UK LTD
COMPANY NUMBER
13596611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/09/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/09/2021
17/09/2021
LB SUISSE INC LTD
CARDIFF
CF24 3JE
168 City Road
CARDIFF
CF24 3JE
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 |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LB SUISSE UK 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 LB SUISSE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LB SUISSE UK 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/09/2021 - Present (3 years and 3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 18/10/2021 | Bruno Sacchi (928771628) has left the board |
| 18/10/2021 | Bruno Sacchi (928771628) has left the board |
| 02/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Company Secretary Bruno Sacchi (928771628) Appointed |
| 29/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | Bruno Sacchi (928748006) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Bruno Sacchi (928748006) Appointed |
| 23/09/2021 | New Board Member Bruno Sacchi (928748006) Appointed |
| 23/09/2021 | New Board Member Bruno Sacchi (928748006) Appointed |
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