Having been setup in 2007, Lul Nominee Bcv Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. Lul Nominee Bcv Ltd has one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STREZELECKI, Michael John | 06 September 2007 | 30 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 August 2020 | |
| AP01 - Appointment of director | 06 August 2020 | |
| CS01 - N/A | 17 June 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| PARENT_ACC - N/A | 07 January 2020 | |
| AGREEMENT2 - N/A | 07 January 2020 | |
| GUARANTEE2 - N/A | 07 January 2020 | |
| PSC06 - N/A | 07 November 2019 | |
| PSC06 - N/A | 07 November 2019 | |
| AP01 - Appointment of director | 05 November 2019 | |
| AD01 - Change of registered office address | 01 November 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| PARENT_ACC - N/A | 20 December 2018 | |
| AGREEMENT2 - N/A | 20 December 2018 | |
| GUARANTEE2 - N/A | 20 December 2018 | |
| TM01 - Termination of appointment of director | 26 November 2018 | |
| CS01 - N/A | 19 June 2018 | |
| PSC06 - N/A | 17 June 2018 | |
| PSC06 - N/A | 17 June 2018 | |
| AD01 - Change of registered office address | 08 January 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| PARENT_ACC - N/A | 29 November 2017 | |
| AGREEMENT2 - N/A | 29 November 2017 | |
| GUARANTEE2 - N/A | 29 November 2017 | |
| AP01 - Appointment of director | 25 October 2017 | |
| TM01 - Termination of appointment of director | 20 August 2017 | |
| CS01 - N/A | 08 June 2017 | |
| TM01 - Termination of appointment of director | 12 April 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| GUARANTEE2 - N/A | 13 January 2017 | |
| PARENT_ACC - N/A | 21 December 2016 | |
| AGREEMENT2 - N/A | 21 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2016 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| TM02 - Termination of appointment of secretary | 06 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| PARENT_ACC - N/A | 14 October 2015 | |
| AGREEMENT2 - N/A | 14 October 2015 | |
| GUARANTEE2 - N/A | 14 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| AUD - Auditor's letter of resignation | 28 August 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| PARENT_ACC - N/A | 14 November 2014 | |
| AGREEMENT2 - N/A | 14 November 2014 | |
| PARENT_ACC - N/A | 11 November 2014 | |
| GUARANTEE2 - N/A | 11 August 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| CH01 - Change of particulars for director | 12 April 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| CH01 - Change of particulars for director | 05 September 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| TM01 - Termination of appointment of director | 04 October 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| TM02 - Termination of appointment of secretary | 18 July 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 27 July 2010 | |
| TM02 - Termination of appointment of secretary | 09 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AP01 - Appointment of director | 20 May 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| AP01 - Appointment of director | 30 March 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| TM01 - Termination of appointment of director | 14 October 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 18 August 2008 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 225 - Change of Accounting Reference Date | 24 September 2007 | |
| 287 - Change in situation or address of Registered Office | 19 September 2007 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| CERTNM - Change of name certificate | 06 September 2007 | |
| NEWINC - New incorporation documents | 23 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A rent deposit deed | 13 August 2008 | Outstanding |
N/A |
