Ciudad AutÓNoma De Buenos Aires
Argentina
LLP Designated Member Name | Lablunit Llc (Corporation) |
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Status | Current |
Appointed | 08 July 2014(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months |
Correspondence Address | 1201 N. Orange St Suite 700, Number 7352 Wilmington Delaware De 19801-1 United States |
LLP Designated Member Name | Mr Cesar Levene Areco |
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Date of Birth | February 1971 (Born 53 years ago) |
Status | Resigned |
Appointed | 30 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Argentina |
Correspondence Address | Av. Cervino 4410 Piso 6, Of. B, Ciudad AutÓNoma De Ahb1425sdu Argentina |
LLP Designated Member Name | Mr Daniel Gustavo Morano |
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Date of Birth | November 1953 (Born 70 years ago) |
Status | Resigned |
Appointed | 30 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Argentina |
Correspondence Address | 2416 Hipolito Yrigoyen Manuel Alberti Provincia De Buenos Aires 1667 |
LLP Designated Member Name | Mr Santiago-Lucas Herrero Gonzalez |
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Date of Birth | May 1976 (Born 48 years ago) |
Status | Resigned |
Appointed | 10 September 2014(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 February 2020) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Corso Vittorio Veneto 20 17100 Savona Sv Italy |
LLP Member Name | Kelroy S.A. (Corporation) |
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Status | Resigned |
Appointed | 30 September 2011(same day as company formation) |
Correspondence Address | Mmg Tower 16th Floor Urbanizacion Marbella, Calle 53 E Panama |
LLP Designated Member Name | Lablunit Corp., (Corporation) |
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Status | Resigned |
Appointed | 01 November 2013(2 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 July 2014) |
Correspondence Address | Calle Cincuenta 50 Edificio Plaza 2000 Piso Diecinueue 19 Ciudad De Panama Panama |
LLP Designated Member Name | Weinster Corp. (Corporation) |
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Status | Resigned |
Appointed | 01 November 2013(2 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 September 2014) |
Correspondence Address | Calle 50 Torre Global Bank Piso 16, Oficina 1602 Panama Republic Of Panama |
Registered Address | 54 Portland Place London W1B 1DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,084,973 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
3 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
3 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
1 October 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
21 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
29 July 2020 | Appointment of Mr Diego Damian Parodi as a member on 5 February 2020 (2 pages) |
29 July 2020 | Termination of appointment of Santiago-Lucas Herrero Gonzalez as a member on 5 February 2020 (1 page) |
11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
6 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
18 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
10 October 2017 | Change of details for Diego Damian Parodi as a person with significant control on 30 September 2017 (2 pages) |
10 October 2017 | Change of details for Diego Damian Parodi as a person with significant control on 30 September 2017 (2 pages) |
10 October 2017 | Change of details for Edgardo Apolo Alexis Eichbaum as a person with significant control on 30 September 2017 (2 pages) |
10 October 2017 | Change of details for Edgardo Apolo Alexis Eichbaum as a person with significant control on 30 September 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
11 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
11 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
16 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
16 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
2 October 2015 | Annual return made up to 30 September 2015 (3 pages) |
2 October 2015 | Annual return made up to 30 September 2015 (3 pages) |
11 November 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
11 November 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
12 October 2014 | Annual return made up to 30 September 2014 (3 pages) |
12 October 2014 | Member's details changed for Lablunit Llc on 8 July 2014 (1 page) |
12 October 2014 | Annual return made up to 30 September 2014 (3 pages) |
12 October 2014 | Member's details changed for Lablunit Llc on 8 July 2014 (1 page) |
12 October 2014 | Member's details changed for Lablunit Llc on 8 July 2014 (1 page) |
11 September 2014 | Termination of appointment of Weinster Corp. as a member on 10 September 2014 (1 page) |
11 September 2014 | Appointment of Mr. Santiago-Lucas Herrero Gonzalez as a member on 10 September 2014 (2 pages) |
11 September 2014 | Termination of appointment of Weinster Corp. as a member on 10 September 2014 (1 page) |
11 September 2014 | Appointment of Mr. Santiago-Lucas Herrero Gonzalez as a member on 10 September 2014 (2 pages) |
31 July 2014 | Member's details changed for Lablunit Llc on 8 July 2014 (1 page) |
31 July 2014 | Member's details changed for Lablunit Llc on 8 July 2014 (1 page) |
31 July 2014 | Member's details changed for Lablunit Llc on 8 July 2014 (1 page) |
30 July 2014 | Appointment of Lablunit Llc as a member (2 pages) |
30 July 2014 | Appointment of Lablunit Llc as a member (2 pages) |
29 July 2014 | Termination of appointment of Santiago-Lucas Herrero Gonzalez as a member on 8 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Lablunit Corp., as a member on 8 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Santiago-Lucas Herrero Gonzalez as a member on 8 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Lablunit Corp., as a member on 8 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Santiago-Lucas Herrero Gonzalez as a member on 8 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Lablunit Corp., as a member on 8 July 2014 (1 page) |
19 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (3 pages) |
19 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (3 pages) |
10 February 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
10 February 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
16 December 2013 | Appointment of Mr Santiago-Lucas Herrero Gonzalez as a member (2 pages) |
16 December 2013 | Appointment of Mr Santiago-Lucas Herrero Gonzalez as a member (2 pages) |
28 November 2013 | Appointment of Lablunit Corp., as a member (2 pages) |
28 November 2013 | Termination of appointment of Cesar Areco as a member (1 page) |
28 November 2013 | Termination of appointment of Kelroy S.A. as a member (1 page) |
28 November 2013 | Termination of appointment of Cesar Areco as a member (1 page) |
28 November 2013 | Appointment of Lablunit Corp., as a member (2 pages) |
28 November 2013 | Termination of appointment of Daniel Morano as a member (1 page) |
28 November 2013 | Appointment of Weinster Corp. as a member (2 pages) |
28 November 2013 | Termination of appointment of Kelroy S.A. as a member (1 page) |
28 November 2013 | Termination of appointment of Daniel Morano as a member (1 page) |
28 November 2013 | Appointment of Weinster Corp. as a member (2 pages) |
22 October 2013 | Company name changed lebitar LLP\certificate issued on 22/10/13
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22 October 2013 | Company name changed lebitar LLP\certificate issued on 22/10/13
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10 October 2013 | Annual return made up to 30 September 2013 (4 pages) |
10 October 2013 | Member's details changed for Mr Cesar Levene Areco on 10 October 2013 (2 pages) |
10 October 2013 | Member's details changed for Mr Cesar Levene Areco on 10 October 2013 (2 pages) |
10 October 2013 | Annual return made up to 30 September 2013 (4 pages) |
9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
17 October 2012 | Member's details changed for Mr Cesar Levene Areco on 1 August 2012 (2 pages) |
17 October 2012 | Member's details changed for Mr Cesar Levene Areco on 1 August 2012 (2 pages) |
17 October 2012 | Annual return made up to 30 September 2012 (4 pages) |
17 October 2012 | Member's details changed for Mr Cesar Levene Areco on 1 August 2012 (2 pages) |
17 October 2012 | Annual return made up to 30 September 2012 (4 pages) |
30 September 2011 | Incorporation of a limited liability partnership (6 pages) |
30 September 2011 | Incorporation of a limited liability partnership (6 pages) |