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Dato Capital United Kingdom

London Asiatic Rubber And Produce Company LTD

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Reports

Extended Company Report with Annual AccountsLONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00095414
Record last updated Friday, December 8, 2023 10:26:00 AM UTC
Official Address 400 Capability Green South
There are 666 companies registered at this street
Locality South
Region Luton, England
Postal Code LU13AE
Sector Dormant Company

Charts

Visits

LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-112022-52022-122024-92024-10012

Searches

LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-201

Directors

Document Type Publication date Download link
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2023 Appointment of a man as General Manager, Corporate Strategy and Director Appointment of a man as General Manager, Corporate Strategy and Director
Registry Feb 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 20, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 27, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 2016 Appointment of a man as Director and Vice President 1, Strategic Execution Un Appointment of a man as Director and Vice President 1, Strategic Execution Un
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 20, 2013 Annual return Annual return
Registry Feb 12, 2013 Change of particulars for director Change of particulars for director
Registry Feb 12, 2013 Change of particulars for director 954... Change of particulars for director 954...
Registry Feb 12, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 12, 2013 Change of particulars for director Change of particulars for director
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Registry Jan 31, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 30, 2012 Resignation of one Director Resignation of one Director
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Nov 11, 2011 Appointment of a woman Appointment of a woman
Registry Oct 3, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 954... Change of particulars for director 954...
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Jul 16, 2009 Appointment of a director Appointment of a director
Registry Jul 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Resignation of a director 954... Resignation of a director 954...
Registry Jun 8, 2009 Appointment of a man as Vice President I, Finance Operation and Director Appointment of a man as Vice President I, Finance Operation and Director
Registry Apr 9, 2009 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Appointment of a director Appointment of a director
Registry Feb 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2009 Appointment of a director Appointment of a director
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Feb 20, 2009 Resignation of a director 954... Resignation of a director 954...
Registry Feb 20, 2009 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Appointment of a director Appointment of a director
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Nov 27, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 16, 2007 Annual return Annual return
Financials Feb 21, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 22, 2005 Annual return Annual return
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2004 Annual return Annual return
Registry Sep 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 10, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Nov 14, 2002 Annual return Annual return
Registry Nov 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2002 Annual return Annual return
Registry Apr 3, 2002 Appointment of a director Appointment of a director
Registry Mar 18, 2002 Resignation of a director Resignation of a director
Financials Mar 1, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials May 1, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 23, 2000 Annual return Annual return
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry Nov 11, 1999 Annual return Annual return
Registry Nov 5, 1999 Appointment of a director Appointment of a director
Registry Oct 29, 1999 Appointment of a director 954... Appointment of a director 954...
Registry Oct 7, 1999 Resignation of a director Resignation of a director
Registry Oct 7, 1999 Resignation of a director 954... Resignation of a director 954...
Registry Jun 18, 1999 Resignation of a director Resignation of a director
Registry Apr 2, 1999 Annual return Annual return
Registry Apr 2, 1999 Appointment of a director Appointment of a director
Registry Jan 28, 1999 Resignation of a director Resignation of a director
Financials Oct 31, 1998 Annual accounts Annual accounts
Financials Oct 29, 1997 Annual accounts 954... Annual accounts 954...
Registry Sep 18, 1997 Annual return Annual return
Financials Nov 22, 1996 Annual accounts Annual accounts
Registry Sep 16, 1996 Annual return Annual return
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Aug 24, 1995 Annual return Annual return
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Sep 12, 1994 Annual return Annual return
Registry Dec 14, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 29, 1993 Annual return Annual return
Financials Sep 16, 1993 Annual accounts Annual accounts
Registry Jun 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1993 Director resigned, new director appointed 954... Director resigned, new director appointed 954...
Financials Oct 7, 1992 Annual accounts Annual accounts
Registry Sep 30, 1992 Annual return Annual return

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