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 1,257 companies registered at this street
|
| Locality |
Senningerberg |
| Region |
Luxembourg |
| Sector |
holding, loyalty, partner |
Visits
| Document TypeDoc. Type |
Publication datePub. 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 |
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)
| |
