Loyalty Partners Holdings SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
|
LB LUXEMBOURG ONE S.A R.L.
| Related countries |  Belgium  Brazil  Germany  France  United Kingdom  Georgia  India  Italy  Mexico  Netherlands  Poland  United States |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 8645-5994-1011-3487 |
|---|
| Record last updated | Thursday, December 13, 2018 9:56:17 PM UTC |
| Official Address | 1 Heienhaff Senningerberg There are 1,259 companies registered at this street |
| Sector | holding, loyalty, partner |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 13, 2018 | Strike off | |
| Financials | Jul 31, 2018 | Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Jul 31, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Apr 30, 2018 | Non-statutory modification of directors | |
| Financials | Oct 24, 2017 | Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Oct 23, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Oct 16, 2017 | Non-statutory modification of directors | |
| Financials | Feb 22, 2017 | Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Oct 25, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Jun 8, 2016 | Filing of consolidated financial statement | |
| Registry | Jun 8, 2016 | Various publications | |
| Registry | Jan 14, 2016 | Particulars of directors filed separately | |
| Registry | Jan 14, 2016 | Various publications | |
| Financials | Jan 13, 2016 | Filing of financial statement | |
| Registry | Jan 13, 2016 | Various publications | |
| Registry | Jun 19, 2015 | Other various publications filed to the commercial register | |
| Registry | Jun 19, 2015 | Various publications | |
| Registry | Feb 26, 2015 | Particulars of directors filed separately | |
| Registry | Feb 26, 2015 | Various publications | |
| Financials | Feb 3, 2015 | Filing of financial statement | |
| Registry | Feb 3, 2015 | Various publications | |
| Registry | Dec 10, 2014 | Particulars of directors filed separately | |
| Registry | Dec 10, 2014 | Various publications | |
| Registry | Aug 26, 2014 | Various publications 201408... | |
| Financials | Aug 26, 2014 | Filing of consolidated financial statement (year ending Dec 31, 2013) | |
| Registry | Apr 3, 2014 | Particulars of directors filed separately | |
| Registry | Apr 3, 2014 | Various publications | |
| Registry | Jan 27, 2014 | Modification of the articles of association | |
| Registry | Jan 27, 2014 | Various publications | |
| Registry | Jan 23, 2014 | Various publications 201317... | |
| Registry | Jan 23, 2014 | Notification of filing of articles of association | |
| Registry | Dec 27, 2013 | Various publications | |
| Financials | Dec 27, 2013 | Filing of consolidated financial statement (year ending Dec 31, 2012) | |
| Registry | Dec 2, 2013 | Various publications | |
| Financials | Dec 2, 2013 | Filing of financial statement | |
| Registry | Jan 16, 2013 | Various publications | |
| Registry | Jan 16, 2013 | Particulars of directors filed separately | |
| Registry | Jan 11, 2013 | Various publications | |
| Financials | Jan 11, 2013 | Filing of consolidated financial statement (year ending Dec 31, 2011) | |
| Financials | Jan 10, 2013 | Filing of financial statement | |
| Financials | Jan 10, 2013 | Filing of financial statement 201216... | |
| Registry | Jan 10, 2013 | Various publications | |
| Registry | Jan 10, 2013 | Various publications 201216... | |
| Registry | Jan 9, 2013 | Various publications | |
| Financials | Jan 9, 2013 | Filing of financial statement | |
| Registry | Sep 25, 2012 | Various publications | |
| Registry | Sep 25, 2012 | Particulars of directors filed separately | |
| Registry | Aug 12, 2011 | Various publications | |
| Registry | Aug 12, 2011 | Modification of the articles of association | |
| Registry | Aug 11, 2011 | Various publications | |
| Registry | Aug 11, 2011 | Notification of filing of articles of association | |
| Registry | Jul 9, 2011 | Various publications | |
| Registry | Jul 9, 2011 | Particulars of directors filed separately | |
| Registry | Jun 21, 2011 | Modification of the articles of association | |
| Registry | Jun 21, 2011 | Various publications | |
| Registry | Jun 14, 2011 | Notification of filing of articles of association | |
| Registry | Jun 14, 2011 | Various publications | |
| Registry | Jun 11, 2011 | Notification of filing of articles of association | |
| Registry | Jun 11, 2011 | Notification of filing of articles of association 201104... | |
| Registry | Jun 11, 2011 | Various publications | |
| Registry | Jun 11, 2011 | Various publications 201104... | |
| Registry | Jun 10, 2011 | Various publications | |
| Registry | Jun 10, 2011 | Modification of the articles of association | |
| Registry | Jun 8, 2011 | Notification of filing of articles of association | |
| Registry | Jun 8, 2011 | Various publications | |
| Registry | Jun 7, 2011 | Various publications 201104... | |
| Registry | Jun 7, 2011 | Notification of filing of articles of association | |
| Registry | May 20, 2011 | Various publications | |
| Registry | May 20, 2011 | Modification of the articles of association | |
| Registry | Apr 11, 2011 | Various publications | |
| Registry | Apr 11, 2011 | Restatement of the articles of association | |
| Registry | Feb 9, 2011 | Particulars of directors filed separately | |
| Registry | Feb 9, 2011 | Various publications | |
| Financials | Jan 20, 2011 | Filing of financial statement | |
| Financials | Jan 20, 2011 | Filing of financial statement 201016... | |
| Registry | Jan 20, 2011 | Various publications | |
| Registry | Jan 20, 2011 | Various publications 201016... | |
| Registry | Jan 7, 2011 | Notification of filing of articles of association | |
| Registry | Jan 7, 2011 | Various publications | |
| Registry | Dec 28, 2010 | Various publications 201015... | |
| Registry | Dec 28, 2010 | Change of location of registered office | |
| Registry | Jun 1, 2010 | Various publications | |
| Registry | Jun 1, 2010 | Modification of the articles of association | |
| Registry | May 31, 2010 | Various publications | |
| Registry | May 31, 2010 | Notification of filing of articles of association | |
| Registry | Apr 19, 2010 | Particulars of directors filed separately | |
| Registry | Apr 19, 2010 | Various publications | |
| Registry | Apr 17, 2010 | Various publications 201003... | |
| Registry | Apr 17, 2010 | Various publications | |
| Financials | Apr 17, 2010 | Filing of consolidated financial statement (year ending Dec 31, 2008) | |
| Financials | Apr 17, 2010 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Jun 22, 2009 | Various publications | |
| Registry | Jun 22, 2009 | Various publications 810200907... | |
| Registry | Jun 22, 2009 | Notification of filing of articles of association | |
| Registry | Jun 22, 2009 | Modification of the articles of association | |
| Registry | Apr 1, 2009 | Various publications | |
| Registry | Apr 1, 2009 | Various publications 810200903... | |
| Registry | Apr 1, 2009 | Particulars of directors filed separately | |
| Financials | Apr 1, 2009 | Filing of financial statement (year ending Dec 31, 2007) | |
| Financials | Mar 25, 2009 | Filing of consolidated financial statement (year ending Dec 31, 2007) | |
