Company number 07163410
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of LUNGWITZ VERMOEGENSVERWALTUNG LIMITED are www.lungwitzvermoegensverwaltung.co.uk, and www.lungwitz-vermoegensverwaltung.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lungwitz Vermoegensverwaltung Limited is a Private Limited Company.
The company registration number is 07163410. Lungwitz Vermoegensverwaltung Limited has been working since 19 February 2010.
The present status of the company is Active. The registered address of Lungwitz Vermoegensverwaltung Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. SAHRE, Claudia is a Director of the company. Director RANK, Matthias has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 19 February 2010
Resigned Directors
Director
RANK, Matthias
Resigned: 07 July 2015
Appointed Date: 19 February 2010
54 years old
Persons With Significant Control
Ms Claudia Sahre
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more
LUNGWITZ VERMOEGENSVERWALTUNG LIMITED Events
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Oct 2016
Micro company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
13 Oct 2015
Micro company accounts made up to 31 December 2014
22 Jul 2015
Termination of appointment of Matthias Rank as a director on 7 July 2015
...
... and 7 more events
21 Feb 2012
Annual return made up to 19 February 2012 with full list of shareholders
13 Apr 2011
Total exemption small company accounts made up to 31 December 2010
01 Mar 2011
Annual return made up to 19 February 2011 with full list of shareholders
23 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
19 Feb 2010
Incorporation