PRIMAVERA LUXEMBOURG INTERNATIONAL S.A.
Overview
| Company Name | PRIMAVERA LUXEMBOURG INTERNATIONAL S.A. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026857 |
| External Registration Number | 77753 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What are the latest accounts for PRIMAVERA LUXEMBOURG INTERNATIONAL S.A.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
PRIMAVERA LUXEMBOURG INTERNATIONAL S.A. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 10 |
| Legal Form | Private Limited Company. (Societe Anonyme) |
| Is a Credit or Financial Institution | No |
| Governed By | Luxembourgian Law Of 10.08.1915 On Commercial Companies |
| Originating Registry Country | LUXEMBOURG |
| Place Registered | R.C.S. Luxembourg, Section B |
| Company Number | 77753 |
What are the latest filings for PRIMAVERA LUXEMBOURG INTERNATIONAL S.A.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008854 and overseas company FC026857 on Dec 31, 2009 | pages | OSDS01 | ||
Full accounts made up to Dec 31, 2007 | pages | AA | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
Full accounts made up to Dec 31, 2006 | pages | AA | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR3 | ||
Full accounts made up to Dec 31, 2005 | pages | AA | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | pages | BR1 | ||
Who are the officers of PRIMAVERA LUXEMBOURG INTERNATIONAL S.A.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Susan Maragret | Director | Adam Street WC2N 6LA London 15 United Kingdom | Uk | British | Chartered Secretary | 138619780001 | ||||
| PARSONS, Gemma Elizabeth Mary | Director | Adam Street WC2N 6LA London 15 | United Kingdom | British | Company Secretary | 129294510001 | ||||
| SCHOONMAKER, Lucille | Director | Adam Street WC2N 6LA London 15 | British | Accountant | 139799710001 | |||||
| CHAMBERS, Paul Richard | Director | 15 Adam Street WC2N 6LA London | British | Company Secretary | 40205020002 | |||||
| HIGGINS, Philip Lyndon | Director | 15 Adam Street WC2N 6LA London | British | Chartered Secretary | 69977780004 | |||||
| LOMAX, Clifford Kenneth | Director | 15 Adam Street WC2N 6LA London | British | Group Financial Controller. | 645540007 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0