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NYLUK I COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nyluk I Company. The company was founded 24 years ago and was given the registration number 04013061. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NYLUK I COMPANY
Company Number:04013061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Park Row, Leeds, LS1 5AB

Corporate Secretary12 June 2000Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010

Director01 June 2018Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010

Director18 July 2014Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010

Director01 January 2017Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010

Director27 August 2012Active
527 Parkview Avenue, Westfield, U.S.A., FOREIGN

Director30 June 2006Active
Apt 25b 1735 York Avenue, New York, United States,

Director13 June 2000Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010

Director05 October 2010Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010

Director18 July 2014Active
44 Gramercy Park North, Appartment 9d, New York, Usa,

Director15 February 2002Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010

Director05 October 2010Active
16 Middle Beach Road, Madison, Usa,

Director15 February 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Director12 June 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-25Officers

Termination director company with name termination date.

Download
2020-01-14Accounts

Accounts with accounts type dormant.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Accounts

Accounts with accounts type dormant.

Download
2019-03-13Officers

Appoint person director company with name date.

Download
2019-03-12Officers

Termination director company with name termination date.

Download
2018-06-17Confirmation statement

Confirmation statement with updates.

Download
2018-01-09Officers

Appoint person director company with name date.

Download
2018-01-02Accounts

Accounts with accounts type dormant.

Download
2018-01-01Officers

Termination director company with name termination date.

Download
2017-07-06Address

Change registered office address company with date old address new address.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Accounts

Accounts with accounts type dormant.

Download
2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-09-11Officers

Appoint person director company with name date.

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2014-09-11Officers

Appoint person director company with name date.

Download
2014-09-11Officers

Termination director company with name termination date.

Download
2014-09-11Officers

Termination director company with name termination date.

Download

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