LEAGOLD SERVICES LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04561411
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 4 . The most likely internet sites of LEAGOLD SERVICES LTD. are www.leagoldservices.co.uk, and www.leagold-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leagold Services Ltd is a Private Limited Company. The company registration number is 04561411. Leagold Services Ltd has been working since 14 October 2002. The present status of the company is Active. The registered address of Leagold Services Ltd is Trojan House 34 Arcadia Avenue London N3 2ju. . PERLIN, Deborah Rachel is a Secretary of the company. MARKS, Barry Nathan is a Director of the company. PERLIN, Paul Leslie is a Director of the company. Secretary MARKS, Susan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PERLIN, Deborah Rachel
Appointed Date: 14 October 2002
Director
MARKS, Barry Nathan
Appointed Date: 14 October 2002
70 years old
Director
PERLIN, Paul Leslie
Appointed Date: 14 October 2002
75 years old

Resigned Directors

Secretary
MARKS, Susan
Resigned: 10 December 2002
Appointed Date: 01 December 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Paul Leslie Perlin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Nathan Marks Fpc
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAGOLD SERVICES LTD. Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Jul 2016
Accounts for a dormant company made up to 31 March 2016
24 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 4
08 Sep 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 4
...
... and 34 more events
12 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2002
New director appointed
26 Oct 2002
Ad 18/10/02--------- £ si 3@1=3 £ ic 1/4
23 Oct 2002
Secretary resigned
14 Oct 2002
Incorporation

LEAGOLD SERVICES LTD. Charges

6 December 2002
Rent deposit deed
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: Lr Investments Limited
Description: The amount standing to the credit of a designated bank…

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