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Lleidanetworks Serveis Telematics Limited

Lleidanetworks Serveis Telematics Limited is an active company incorporated on 12 October 2005 with the registered office located in . Lleidanetworks Serveis Telematics Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
FC026372
Overseas company
Age
19 years
Incorporated 12 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lleidanetworks Serveis Telematics Limited
Contact
Address
Branch Registration
Refer To Parent Registry
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr John Benjamin Foster
Director • Legal Adviser • Panamanian • Lives in Panama • Born in Mar 1965
Ms Arrate Maria Usandizaga Ruiz
Director • Spanish • Lives in Spain • Born in Dec 1981
Mr Andres Maximino Sanchez
Director • Clerk • Panamanian • Lives in Panama • Born in Nov 1969
Katherine Maud Potterton
Director • British • Born in Nov 1939
Croxley Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2009)
Period Ended
30 Sep 2009
For period 30 Sep ⟶ 30 Sep 2009
Traded for 12 months
Cash in Bank
£1.24K
Decreased by £80 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24K
Decreased by £80 (-6%)
Total Liabilities
-£8.42K
Increased by £2.29K (+37%)
Net Assets
-£7.18K
Decreased by £2.37K (+49%)
Debt Ratio (%)
679%
Increased by 214.72% (+46%)
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Latest Activity
UK Establishment Changed
4 Years Ago on 3 Feb 2021
Ms Arrate Maria Usandizaga Ruiz Appointed
4 Years Ago on 23 Dec 2020
Francisco Sapena Soler Appointed
11 Years Ago on 21 Jan 2014
Marta Lanaspa Perez Appointed
11 Years Ago on 21 Jan 2014
Dennis Raymond Cook Appointed
13 Years Ago on 18 Jul 2012
UK Establishment Changed
13 Years Ago on 25 May 2012
Full Accounts Submitted
13 Years Ago on 14 Sep 2011
Full Accounts Submitted
14 Years Ago on 15 Sep 2010
Full Accounts Submitted
15 Years Ago on 30 Sep 2009
Full Accounts Submitted
17 Years Ago on 22 Jan 2008
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Documents
Appointment of Ms Arrate Maria Usandizaga Ruiz as a director on 23 December 2020
Submitted on 3 Feb 2021
Details changed for a UK establishment - BR008515 Address Change Finsgate 5-7 cranwood street, london, EC1V 9EE,Address Change
Submitted on 3 Feb 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR008515 Person Authorised to Represent terminated 19/12/2013 dennis cook
Submitted on 21 Jan 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR008515 Person Authorised to Accept terminated 19/12/2013 dennis cook
Submitted on 21 Jan 2014
Appointment of Marta Lanaspa Perez as a person authorised to accept service for UK establishment BR008515 on 19 December 2013.
Submitted on 21 Jan 2014
Appointment of Marta Lanaspa Perez as a person authorised to represent UK establishment BR008515 on 19 December 2013.
Submitted on 21 Jan 2014
Appointment of Francisco Sapena Soler as a person authorised to represent UK establishment BR008515 on 19 December 2013.
Submitted on 21 Jan 2014
Appointment of Francisco Sapena Soler as a person authorised to accept service for UK establishment BR008515 on 19 December 2013.
Submitted on 21 Jan 2014
Appointment of Dennis Raymond Cook as a person authorised to accept service for UK establishment BR008515 on 10 July 2012.
Submitted on 18 Jul 2012
Appointment of Dennis Raymond Cook as a person authorised to represent UK establishment BR008515 on 10 July 2012.
Submitted on 18 Jul 2012
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Repayment History
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