Cnim Lagan (south London) Limited. Head office in Belfast. Check Director.

Cnim Lagan (south London) Limited, Belfast

About
Name: Cnim Lagan (south London) Limited
Number: NI613349
Incorporation date: 2012-06-26
End of financial year: 31 December


Address:	C/o Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Louis B.

1 November 2020

Nature of control:	significiant influence or control

Cnim Environnement & Energie Epc

1 November 2020

Address	64 Rue Anatole France, Levallois-Perret, 92300, France
Legal authority	Société Par Actions Simplifiée
Legal form	Private Company Limited By Shares
Country registered	France
Place registered	Commercial Registry Of Paris
Registration number	844787234
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cnim Sa

26 June 2016 - 1 November 2020

Address	Cnim Sa 35 Rue De Bassano, 75008, Paris, France
Legal authority	French
Legal form	Private Company Limited By Shares
Country registered	France
Place registered	France Registry
Registration number	662 043 595 00138
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30
Number Shares Allotted	500	500
Shareholder Funds	1,000	1,000

Cnim Lagan (South London) Limited was formally closed on 2023-02-28. Cnim Lagan (south London) was a private limited company that was located at C/O Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN, NORTHERN IRELAND. Its total net worth was valued to be approximately 1000 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2012-06-26) was run by 2 directors.
Director Matthias B. who was appointed on 30 April 2021.
Director Tanguy C. who was appointed on 30 April 2021.

The company was classified as "construction of commercial buildings" (41201). The last confirmation statement was filed on 2022-04-27 and last time the annual accounts were filed was on 31 December 2020. 2016-06-26 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
CH01	On 2021/11/24 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
CH01	On 2021/11/24 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2021/04/30 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/30. filed on: 10th, May 2021 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/04/30 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/30. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2020 \| resolution	Free Download (1 page)
CH01	On 2017/09/01 director's details were changed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
CH01	On 2019/11/22 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 20th, March 2019 \| accounts	Free Download (17 pages)
AD01	Change of registered address from Rosemount House Sydenham Road Belfast BT3 9HA on 2018/12/13 to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN filed on: 13th, December 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/11 filed on: 5th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/05 filed on: 27th, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/04. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/04 filed on: 7th, December 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2016/11/07. filed on: 17th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/07 filed on: 17th, November 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/29 capital
TM01	Director's appointment terminated on 2015/10/14 filed on: 16th, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/14. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/08 filed on: 15th, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/08. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/08 filed on: 15th, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/08. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/02 capital
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 1st, July 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 1st, July 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 27th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 25th, July 2013 \| annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/25 capital
AP01	New director appointment on 2013/07/24. filed on: 24th, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/19 filed on: 19th, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/02/05 filed on: 5th, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/02/05. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2012/10/24 filed on: 25th, October 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2012 \| resolution	Free Download (21 pages)
AP01	New director appointment on 2012/10/24. filed on: 24th, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/24. filed on: 24th, October 2012 \| officers	Free Download (2 pages)
AP03	On 2012/10/24, company appointed a new person to the position of a secretary filed on: 24th, October 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, June 2012 \| incorporation	Free Download (7 pages)

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