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- LIS PROPCO III B3 LTD
LIS PROPCO III B3 LTD
Active - Accounts Filed
General Information
NAME
LIS PROPCO III B3 LTD
COMPANY NUMBER
13421598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/05/2021
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/05/2021
15/08/2023
BGO CODE PROPCO LIMITED
Previous Names
26/05/2021 15/08/2023 BGO CODE PROPCO LIMITED
BIRMINGHAM
B31 2TS
7 Albemarle Street
London
W1S 4HQ
Two Devon Way
Birmingham
B31 2TS
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 |
---|---|
Date: 16/11/2023 | Event: New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIS PROPCO III B3 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 LIS PROPCO III B3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIS PROPCO III B3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/08/2023 - Present (8 months) Born in Sep 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ST. MODWEN CORPORATE SERVICES LIMITED 14/08/2023 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Jose Gabriel Caballero Martinez 14/08/2023 - Present (8 months) Born in Jun 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
ST. MODWEN CORPORATE SERVICES LIMITED 14/08/2023 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 203 Past: 45 |
View Report |
14/08/2023 - Present (8 months) Born in Aug 1992 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 22 |
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 |
---|---|
Date: 16/11/2023 | Event: New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
Date: 16/08/2023 | Event: New Board Member Duncan Alan Scott (928944651) Appointed |
Date: 16/08/2023 | Event: New Board Member Jose Gabriel Caballero Martinez (929415699) Appointed |
Date: 16/08/2023 | Event: New Board Member Nicholas Porter (931241705) Appointed |
Date: 16/08/2023 | Event: New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (931241783) Appointed |
Date: 16/08/2023 | Event: Ian Christopher Jason Ford (928049169) has left the board |
Date: 16/08/2023 | Event: Gareth James Purcell (927620129) has left the board |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2021 | Event: New Board Member Ian Christopher Jason Ford (928049169) Appointed |
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