Perivale
Greenford
UB6 7RL
Director Name | Mr Lucas Nogueira Siqueira |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 17 July 2020(2 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | International Project Manager |
Country of Residence | Netherlands |
Correspondence Address | 56 Sussex Road Southall UB2 5EQ |
Registered Address | Unit 5 Sergro Park Perivale Horsenden Lane South Perivale Greenford UB6 7RL |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
14 March 2024 | Accounts for a small company made up to 31 December 2022 (12 pages) |
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17 August 2023 | Termination of appointment of Lucas Nogueira Siqueira as a director on 14 August 2023 (1 page) |
17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
5 January 2023 | Accounts for a small company made up to 31 December 2021 (12 pages) |
1 June 2022 | Confirmation statement made on 17 May 2022 with updates (4 pages) |
4 January 2022 | Notification of Piet Ghislena Georges Van Pollaert as a person with significant control on 18 May 2020 (2 pages) |
4 January 2022 | Notification of Pol Odette Van Pollaert as a person with significant control on 18 May 2020 (2 pages) |
4 January 2022 | Cessation of Segeco Bvba as a person with significant control on 18 May 2020 (1 page) |
18 November 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
28 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
9 February 2021 | Registered office address changed from 56 Sussex Road Southall UB2 5EQ England to Unit 5 Sergro Park Perivale Horsenden Lane South Perivale Greenford UB6 7RL on 9 February 2021 (1 page) |
30 November 2020 | Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
2 November 2020 | Director's details changed for Mr Lucas Siqueira Nogueira on 17 July 2020 (2 pages) |
3 August 2020 | Appointment of Mr Lucas Siqueira Nogueira as a director on 17 July 2020 (2 pages) |
1 July 2020 | Current accounting period extended from 31 May 2021 to 30 June 2021 (3 pages) |
18 June 2020 | Memorandum and Articles of Association (29 pages) |
18 June 2020 | Resolutions
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17 June 2020 | Notification of Segeco Bvba as a person with significant control on 18 May 2020 (4 pages) |
18 May 2020 | Incorporation Statement of capital on 2020-05-18
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