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Letterone Investment Holdings Sa

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Reports

Extended Company Report with Annual Accounts  LETTERONE INVESTMENT HOLDINGS S.A. Extended Company Report with Annual Accounts PDF
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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2231-4136-3105-7446
Record last updated Monday, June 2, 2025 9:12:26 PM UTC
Official Address 1 Boulevard De La Foire Luxembourg
There are 2,174 companies registered at this street
Locality Luxembourg
Postal Code L-1528
Sector holding, investment

Charts

Visits

LETTERONE INVESTMENT HOLDINGS S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-82018-102018-112018-122019-12019-22019-32019-42019-82019-102019-112020-12020-32020-42020-62020-92020-102020-122021-12021-22021-32021-62021-102021-122022-22022-42022-62022-82022-102022-122023-22023-42023-62023-82023-102023-122024-22024-42024-62024-82024-112025-12025-32025-503691215182124273033

Searches

LETTERONE INVESTMENT HOLDINGS S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2018-22020-42021-112022-32022-62023-62023-92023-102025-42025-50123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 2, 2025 Non-statutory modification of directors Non-statutory modification of directors
Registry May 26, 2025 Non-statutory modification of directors 25016... Non-statutory modification of directors 25016...
Registry Apr 25, 2025 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 24, 2025 Non-statutory modification of directors 25013... Non-statutory modification of directors 25013...
Registry Apr 14, 2025 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 26, 2024 Modification Modification
Registry Oct 24, 2024 Filing of consolidated financial statement Filing of consolidated financial statement
Financials Oct 24, 2024 Filing of financial statement Filing of financial statement
Financials Oct 15, 2024 Filing of financial statement 24023... Filing of financial statement 24023...
Registry Oct 11, 2024 Consolidated accounts exercise from Jan 1 2022 to Dec 31 2022 Consolidated accounts exercise from Jan 1 2022 to Dec 31 2022
Registry Oct 11, 2024 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Apr 2, 2024 Judgment - editing a deposit order - return of documents Judgment - editing a deposit order - return of documents
Registry Mar 13, 2024 Filing of consolidated financial statement Filing of consolidated financial statement
Financials Mar 11, 2024 Filing of financial statement Filing of financial statement
Registry Mar 11, 2024 Filing of consolidated financial statement Filing of consolidated financial statement
Registry Mar 11, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 16, 2024 Non-statutory modification of directors 24002... Non-statutory modification of directors 24002...
Registry Nov 7, 2023 Resignation Resignation
Registry Nov 3, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry May 15, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Mar 31, 2022 Non-statutory modification of the agents 22005... Non-statutory modification of the agents 22005...
Registry Mar 7, 2022 Resignation Resignation
Registry Mar 2, 2022 Resignation 22003... Resignation 22003...
Registry Mar 1, 2022 Consolidated accounts exercise from Jan 1 2020 to Dec 31 2020 Consolidated accounts exercise from Jan 1 2020 to Dec 31 2020
Financials May 3, 2021 Annual accounts exercise from Jan 1 2020 to Dec 31 2020 Annual accounts exercise from Jan 1 2020 to Dec 31 2020
Registry Apr 23, 2021 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Aug 18, 2020 Non-statutory modification of the agents 20016... Non-statutory modification of the agents 20016...
Registry Jul 27, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jun 5, 2020 Consolidated accounts exercise from Jan 1 2019 to Dec 31 2019 Consolidated accounts exercise from Jan 1 2019 to Dec 31 2019
Financials Jun 5, 2020 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Registry Apr 30, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Nov 7, 2019 Non-statutory modification of the agents 19022... Non-statutory modification of the agents 19022...
Registry Nov 5, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Oct 21, 2019 Non-statutory modification of the agents 19021... Non-statutory modification of the agents 19021...
Financials Jun 20, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Registry Jun 20, 2019 Consolidated accounts exercise from Jan 1 2018 to Dec 31 2018 Consolidated accounts exercise from Jan 1 2018 to Dec 31 2018
Registry Jul 5, 2018 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jul 5, 2018 Consolidated accounts exercise from Jan 1 2017 to Dec 31 2017 Consolidated accounts exercise from Jan 1 2017 to Dec 31 2017
Financials Jul 4, 2018 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Registry Oct 24, 2017 Articles of association Articles of association
Registry Sep 7, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jun 20, 2017 Non-statutory modification of the agents 17010... Non-statutory modification of the agents 17010...
Financials Jun 9, 2017 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Registry Jun 9, 2017 Consolidated accounts exercise from Jan 1 2016 to Dec 31 2016 Consolidated accounts exercise from Jan 1 2016 to Dec 31 2016
Registry Apr 5, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Nov 15, 2016 Articles of association Articles of association
Registry Oct 31, 2016 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry Oct 18, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jul 5, 2016 Non-statutory modification of the agents 16012... Non-statutory modification of the agents 16012...
Financials Jul 4, 2016 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Registry Jun 30, 2016 Modification Modification
Registry May 9, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 26, 2016 Modification Modification
Registry Feb 24, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 4, 2016 Legal form Legal form
Registry Dec 17, 2015 Modification Modification
Registry Nov 26, 2015 Modification - change in legal form Modification - change in legal form
Registry Nov 10, 2015 Articles of association Articles of association
Registry Nov 10, 2015 Modification Modification
Registry Nov 10, 2015 Articles of association Articles of association
Registry Nov 9, 2015 Modification Modification
Financials Jul 29, 2015 Annual accounts exercise from Oct 17 2013 to Dec 31 2014 Annual accounts exercise from Oct 17 2013 to Dec 31 2014
Registry Jul 22, 2015 Modification Modification
Registry Mar 5, 2015 Modification 15004... Modification 15004...
Registry Dec 22, 2014 Modification Modification
Registry May 7, 2014 Modification 14007... Modification 14007...
Registry Dec 31, 2013 Modification Modification
Registry Oct 24, 2013 Registration Registration
Registry Oct 17, 2013 Beneficial owners Beneficial owners
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