Company number 08853480
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 120 BAKER STREET BAKER STREET, 3RD FLOOR, C/O CODDAN CPM LTD, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 90030 - Artistic creation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1,000
; Accounts made up to 31 January 2015. The most likely internet sites of L'HERITAGE AG LTD. are www.lheritageag.co.uk, and www.l-heritage-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. L Heritage Ag Ltd is a Private Limited Company.
The company registration number is 08853480. L Heritage Ag Ltd has been working since 21 January 2014.
The present status of the company is Active. The registered address of L Heritage Ag Ltd is 120 Baker Street Baker Street 3rd Floor C O Coddan Cpm Ltd London England W1u 6tu. The cash in hand is £1k. It is £0k against last year. . CESAR, Junior is a Director of the company. The company operates in "Financial management".
l'heritage ag Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
L'HERITAGE AG LTD. Events
31 Jan 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
18 Feb 2015
Accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
05 Feb 2015
Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom to C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 5 February 2015
...
... and 0 more events
19 Feb 2014
Company name changed lheritage ag LTD.\certificate issued on 19/02/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-01-23
18 Feb 2014
Director's details changed for Mr Junior Cesar on 17 February 2014
18 Feb 2014
Director's details changed for Mr Junior Hyppolite Cesar on 17 February 2014
24 Jan 2014
Director's details changed for Mr Junior Hyppolite Cesar on 24 January 2014
21 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)