L.P.M. HOLDING S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• L.P.M. HOLDING S.A. principal 11-13, boulevard Grande-Duchesse Charlotte, L-1331, Luxembourg

Filings

• End of the domiciliation agreement
  - 9 January 2024
• Statutory/non-statutory modification without registration
  - 11 April 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 9 April 2019
• Modification
  Registered office 20 June 2017
• Resignation
  Person(s) in charge of checking the accounts 19 January 2017
• Annual accounts
  Exercise 2010 (Exercise starting date : 01/01/2010 ; Exercise end date : 31/12/2010) 7 April 2015
• Annual accounts (eCDF)
  Exercise from 01/01/2011 to 31/12/2011 2 April 2015
• Bearer shares and units - Depository
  - 28 January 2015
• Annual accounts
  Exercise 2009 (Exercise starting date : 01/01/2009 ; Exercise end date : 31/12/2009) 13 March 2013
• Modification
  Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 26 February 2013
• Annual accounts
  Exercise 2007 (Exercise starting date : 01/01/2007 ; Exercise end date : 31/12/2007) 13 July 2012
• Annual accounts
  Exercise 2008 (Exercise starting date : 01/01/2008 ; Exercise end date : 31/12/2008) 13 July 2012
• Annual accounts
  Exercise 2006 18 April 2008
• Modification
  Person(s) in charge of checking the accounts 12 September 2007
• Annual accounts
  Exercise 2005 21 August 2007
• Modification
  Registered office Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 27 September 2006
• Annual accounts
  Exercise 2004 2 February 2006
• Modification
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 5 October 2005
• Annual accounts
  Exercise 2003 18 May 2005
• Annual accounts
  Exercise 2002 18 May 2005

Showing the 20 most recent of 23 filings.