Company number 08819407
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 23 ANCHORAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 2PJ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 33120 - Repair of machinery, 38310 - Dismantling of wrecks, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of LEON@LEON LTD are www.leonleon.co.uk, and www.leon-leon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Leon Leon Ltd is a Private Limited Company.
The company registration number is 08819407. Leon Leon Ltd has been working since 18 December 2013.
The present status of the company is Active. The registered address of Leon Leon Ltd is 23 Anchorage Road Sutton Coldfield West Midlands England B74 2pj. . ROSLAK, Dariusz is a Director of the company. Director SIECZKOWSKI, Wlodzimierz Stanislaw has been resigned. The company operates in "Processing and preserving of meat".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mariusz Swaczynski
Notified on: 16 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEON@LEON LTD Events
16 Dec 2016
Confirmation statement made on 18 November 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
08 Jun 2016
Registered office address changed from 62 Home Park Road Wimbledon London SW19 7HN to 23 Anchorage Road Sutton Coldfield West Midlands B74 2PJ on 8 June 2016
08 Jun 2016
Micro company accounts made up to 31 December 2014
...
... and 3 more events
13 Feb 2015
Termination of appointment of Wlodzimierz Stanislaw Sieczkowski as a director on 12 February 2015
14 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
02 Apr 2014
Registered office address changed from 23 Anchorade Road Anchorage Road Sutton Coldfield West Midlands B74 2PJ England on 2 April 2014
01 Mar 2014
Registered office address changed from 94 the Grove Ealing London London W5 3SH England on 1 March 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)