LEOMI LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 07339602
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of LEOMI LIMITED are www.leomi.co.uk, and www.leomi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leomi Limited is a Private Limited Company. The company registration number is 07339602. Leomi Limited has been working since 09 August 2010. The present status of the company is Active. The registered address of Leomi Limited is 843 Finchley Road London Nw11 8na. . TORN-HIBLER, Leora is a Secretary of the company. TORN-HIBLER, Shimshon Mayer is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TORN-HIBLER, Leora
Appointed Date: 09 August 2010
Director
TORN-HIBLER, Shimshon Mayer
Appointed Date: 09 August 2010
72 years old

Persons With Significant Control

Mr Shimshon Torn-Hibler
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mrs Leora Torn-Hibler
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Kybon 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LEOMI LIMITED Events

17 Oct 2016
Confirmation statement made on 9 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
08 May 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 843 Finchley Road London NW11 8NA on 26 November 2014
...
... and 25 more events
29 Sep 2010
Particulars of a mortgage or charge / charge no: 5
19 Aug 2010
Particulars of a mortgage or charge / charge no: 2
19 Aug 2010
Particulars of a mortgage or charge / charge no: 3
19 Aug 2010
Particulars of a mortgage or charge / charge no: 4
09 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEOMI LIMITED Charges

16 July 2012
Legal charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Bank Hapoalim B.M.
Description: Flat 15 queens court west end lane london t/no NGL903134 by…
16 July 2012
Charge and set-off deed over deposit
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Bank Hapoalim B.M.
Description: All right title and interest from time to time in the…
16 July 2012
Charge over rental income
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Bank Hapoalim B.M
Description: All rights, benefits and interest of the company to the…
16 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Bank Hapoalim B.M.
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Legal charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Bank Hapoalim B.M.
Description: 3 blackburn road london t/no NGL758838. By way of fixed…
4 November 2010
Legal mortgage (incorporating a floating charge)
Delivered: 6 November 2010
Status: Satisfied on 20 July 2012
Persons entitled: Fibi Bank (UK) PLC (the Bank)
Description: F/H 3 gascony avenue london t/no:NGL75179 all estates or…
4 November 2010
Rent charge agreement
Delivered: 6 November 2010
Status: Satisfied on 20 July 2012
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing see image…
22 September 2010
Legal mortgage
Delivered: 29 September 2010
Status: Satisfied on 20 July 2012
Persons entitled: Fibi Bank (UK) PLC
Description: L/H property k/a flat 15 queens court west end land london…
22 September 2010
Rent deposit deed
Delivered: 29 September 2010
Status: Satisfied on 20 July 2012
Persons entitled: Fibi Bank (UK) PLC
Description: With full title guarantee hereby charges by way of first…
12 August 2010
Charge over credit balances
Delivered: 19 August 2010
Status: Satisfied on 20 July 2012
Persons entitled: Fibi Bank (UK) PLC
Description: All sums or, any part of such sums deposited by the company…
12 August 2010
Legal mortgage
Delivered: 19 August 2010
Status: Satisfied on 20 July 2012
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property known as 3 blackburn road, london, t/no:…
12 August 2010
Rent charge agreement
Delivered: 19 August 2010
Status: Satisfied on 20 July 2012
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing or…

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