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UIG HOLDINGS (NO 1) LTD - Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, United Kingdom
Company Information
- Company registration number
- 08500378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saddlers' House, 5th Floor
- 44 Gutter Lane
- London
- EC2V 6BR
- England Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England UK
Management
- Managing Directors
- MAIDENS, Ian Graham
- THOMPSON, Andrew Paul
- Company secretaries
- DLABOHA, Larysa Alla
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-23
- Age Of Company 2013-04-23 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Utmost International Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LCCG UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
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UIG HOLDINGS (NO 1) LTD Company Description
- UIG HOLDINGS (NO 1) LTD is a ltd registered in United Kingdom with the Company reg no 08500378. Its current trading status is "live". It was registered 2013-04-23. It was previously called LCCG UK LIMITED. 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 Saddlers' House, 5Th Floor .
Get UIG HOLDINGS (NO 1) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uig Holdings (No 1) Ltd - Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, United Kingdom
- 2013-04-23
- 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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confirmation-statement-with-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-09) - MR04
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-05-19) - AA
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appoint-person-secretary-company-with-name-date (2022-10-10) - AP03
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legacy (2022-06-17) - CAP-SS
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legacy (2022-06-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-06-17) - SH19
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termination-secretary-company-with-name-termination-date (2022-06-23) - TM02
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resolution (2022-06-17) - RESOLUTIONS
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
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notification-of-a-person-with-significant-control (2021-04-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-23) - PSC07
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confirmation-statement-with-updates (2021-04-23) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-26) - PSC05
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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memorandum-articles (2020-10-13) - MA
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resolution (2020-10-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
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accounts-with-accounts-type-full (2020-07-20) - AA
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confirmation-statement-with-updates (2020-04-27) - CS01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-07) - CH01
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accounts-with-accounts-type-full (2019-07-31) - AA
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confirmation-statement-with-updates (2019-04-26) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-16) - AP03
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capital-allotment-shares (2019-03-13) - SH01
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resolution (2019-01-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-13) - AA
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capital-allotment-shares (2018-06-14) - SH01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-full (2016-08-05) - AA
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capital-allotment-shares (2016-07-22) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-account-reference-date-company-previous-shortened (2015-04-29) - AA01
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capital-allotment-shares (2015-03-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-micro-entity (2014-12-19) - AA
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certificate-change-of-name-company (2014-11-20) - CERTNM
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change-account-reference-date-company-current-extended (2014-04-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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incorporation-company (2013-04-23) - NEWINC