L'EAUZONE LTD
LONDON LEAUZONE LTD

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Company number 05298503
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of L'EAUZONE LTD are www.leauzone.co.uk, and www.l-eauzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. L Eauzone Ltd is a Private Limited Company. The company registration number is 05298503. L Eauzone Ltd has been working since 26 November 2004. The present status of the company is Active. The registered address of L Eauzone Ltd is Brook Point 1412 High Road London N20 9bh. . STONE, William Ivor is a Director of the company. Secretary DAVIS, Jennifer Barbara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
STONE, William Ivor
Appointed Date: 26 November 2004
72 years old

Resigned Directors

Secretary
DAVIS, Jennifer Barbara
Resigned: 29 November 2013
Appointed Date: 26 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr William Ivor Stone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

L'EAUZONE LTD Events

01 Feb 2017
Confirmation statement made on 26 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 31 more events
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed
16 Dec 2004
Memorandum and Articles of Association
09 Dec 2004
Company name changed leauzone LTD\certificate issued on 09/12/04
26 Nov 2004
Incorporation