About

Registered Number: 06559114
Date of Incorporation: 08/04/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 5-6 Weavers Walk, Northbrook Street, Newbury, RG14 1AL,

 

Lebanese One Ltd was registered on 08 April 2008 and has its registered office in Newbury, it's status is listed as "Active". The current directors of this organisation are Elshabrawy, Mohammed Abdelmalek Ahmed, Toth, Richard, Vanko, Attila, Vanko, Viktoria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSHABRAWY, Mohammed Abdelmalek Ahmed 19 June 2016 - 1
TOTH, Richard 08 April 2008 01 January 2009 1
VANKO, Attila 08 April 2008 19 September 2016 1
VANKO, Viktoria 10 March 2013 19 September 2016 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 17 October 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 23 November 2017
RESOLUTIONS - N/A 06 February 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 19 October 2016
AD01 - Change of registered office address 06 October 2016
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
TM02 - Termination of appointment of secretary 04 October 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 22 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 02 May 2013
CH01 - Change of particulars for director 02 May 2013
AP01 - Appointment of director 02 May 2013
CH03 - Change of particulars for secretary 02 May 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 29 December 2010
AD01 - Change of registered office address 17 August 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 24 December 2009
225 - Change of Accounting Reference Date 03 June 2009
363a - Annual Return 12 May 2009
287 - Change in situation or address of Registered Office 12 May 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
NEWINC - New incorporation documents 08 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.