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Dato Capital Luxembourg

Lpm SAH, Luxembourg

Reports

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

Financials

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code8770-5194-2253-8534
Record last updated Wednesday, April 10, 2019 8:57:06 PM UTC
Official Address 36 Avenue Marie-Therese Luxembourg
There are 731 companies registered at this street

Charts

Visits

LPM HOLDING SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Apr 9, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 20, 2017 Modification Modification
Registry Jan 19, 2017 Resignation Resignation
Financials May 21, 2015 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials May 19, 2015 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 3, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 21, 2015 Notices of general meetings Notices of general meetings
Registry Jan 14, 2015 Notices of general meetings 201500... Notices of general meetings 201500...
Registry May 6, 2014 Notices of general meetings Notices of general meetings
Registry Apr 29, 2014 Notices of general meetings 201405... Notices of general meetings 201405...
Financials Apr 24, 2013 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 8, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 18, 2013 Notices of general meetings Notices of general meetings
Registry Jan 9, 2013 Notices of general meetings 201300... Notices of general meetings 201300...
Financials Aug 8, 2012 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Aug 8, 2012 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jun 2, 2012 Notices of general meetings Notices of general meetings
Registry May 25, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Financials May 13, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Feb 28, 2008 Notices of general meetings Notices of general meetings
Registry Feb 19, 2008 Notices of general meetings 200802... Notices of general meetings 200802...
Registry Oct 5, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 21, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry May 8, 2007 Notices of general meetings Notices of general meetings
Registry Apr 25, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Registry Nov 8, 2006 Various publications Various publications
Registry Nov 8, 2006 Details of directors and change of registered office Details of directors and change of registered office
Financials Apr 27, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Jan 28, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 26, 2005 Filing of financial statement Filing of financial statement
Financials Sep 26, 2005 Filing of financial statement 21670392... Filing of financial statement 21670392...
Financials Jul 12, 2004 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Jun 15, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 15, 2004 Various publications Various publications
Registry Mar 14, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 22, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry May 29, 2002 Modification of the articles of association Modification of the articles of association
Financials May 17, 2002 Filing of financial statement Filing of financial statement
Financials May 17, 2002 Filing of financial statement 1167138... Filing of financial statement 1167138...
Registry Jan 22, 2002 Change of location of registered office Change of location of registered office
Registry Jan 1, 2002 Various publications Various publications
Registry Jan 1, 2002 Various publications 458... Various publications 458...
Financials Jan 1, 2002 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Oct 3, 2000 Change of location of registered office Change of location of registered office
Financials Jun 29, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Apr 18, 2000 Various publications Various publications
Registry Apr 18, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2000 Particulars of directors filed separately 458... Particulars of directors filed separately 458...
Financials Jun 18, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Financials May 13, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Financials Jul 2, 1997 Filing of financial statement Filing of financial statement
Registry Jul 2, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry May 3, 1996 Particulars of directors filed separately 458... Particulars of directors filed separately 458...
Registry Mar 8, 1996 Modification of the articles of association Modification of the articles of association
Financials Mar 5, 1996 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Financials Mar 5, 1996 Filing of financial statement Filing of financial statement
Registry Mar 5, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1994 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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