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LONDON BREAKS LIMITED - Second Floor North, Harling House, 47-51 Great Suffolk Street, London, SE1 0BS, United Kingdom
Company Information
- Company registration number
- 03831726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor North, Harling House
- 47-51 Great Suffolk Street
- London
- SE1 0BS
- England Second Floor North, Harling House, 47-51 Great Suffolk Street, London, SE1 0BS, England UK
Management
- Managing Directors
- BAER, Merritt F.
- FENTY, Brian M.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-26
- Age Of Company 1999-08-26 25 years
- SIC/NACE
- 90020
Ownership
- Beneficial Owners
- Encore Tickets Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2020-09-09
- Last Date: 2019-08-26
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LONDON BREAKS LIMITED Company Description
- LONDON BREAKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03831726. Its current trading status is "live". It was registered 1999-08-26. It has declared SIC or NACE codes as "90020". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at Second Floor North, Harling House .
Get LONDON BREAKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Breaks Limited - Second Floor North, Harling House, 47-51 Great Suffolk Street, London, SE1 0BS, United Kingdom
- 1999-08-26
- 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 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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mortgage-satisfy-charge-full (2020-02-07) - MR04
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-dormant (2019-08-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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accounts-with-accounts-type-dormant (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-dormant (2017-09-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-02) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-17) - AP01
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appoint-person-secretary-company-with-name (2014-01-17) - AP03
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appoint-person-director-company-with-name (2014-03-12) - AP01
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termination-secretary-company-with-name (2014-06-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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termination-director-company-with-name (2014-06-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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termination-director-company-with-name (2012-07-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
keyboard_arrow_right 2011
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resolution (2011-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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memorandum-articles (2011-07-07) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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termination-secretary-company-with-name (2010-09-16) - TM02
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appoint-person-director-company-with-name (2010-09-16) - AP01
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statement-of-companys-objects (2010-08-24) - CC04
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resolution (2010-05-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-01-19) - AA
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resolution (2010-09-24) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-24) - 225
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legacy (2009-03-24) - 288b
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accounts-with-accounts-type-dormant (2009-07-01) - AA
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legacy (2009-09-09) - 288c
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legacy (2009-09-09) - 287
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legacy (2009-09-09) - 288b
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legacy (2009-09-09) - 190
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legacy (2009-09-09) - 363a
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legacy (2009-09-09) - 353
keyboard_arrow_right 2008
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legacy (2008-12-23) - 287
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legacy (2008-11-07) - 288a
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-dormant (2008-06-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-19) - AA
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legacy (2007-09-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-26) - AA
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legacy (2006-10-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363s
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accounts-with-accounts-type-dormant (2005-04-05) - AA
keyboard_arrow_right 2004
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legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-19) - AA
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legacy (2003-09-18) - 363s
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accounts-with-accounts-type-dormant (2003-03-20) - AA
keyboard_arrow_right 2002
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legacy (2002-09-03) - 363s
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accounts-with-accounts-type-dormant (2002-05-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-24) - AA
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legacy (2001-09-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-21) - 288a
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legacy (2000-09-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-31) - 287
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legacy (1999-08-31) - 288b
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incorporation-company (1999-08-26) - NEWINC