Company number 09508490
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 456 SHAFTMOOR LANE, HALL GREEN, BIRMINGHAM, B28 8SZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Alexander House 60 - 61 Tenby Street North Birmingham West Midlands B1 3EG England to 456 Shaftmoor Lane Hall Green Birmingham B28 8SZ on 29 September 2016. The most likely internet sites of THE LEON GROUP (MIDLANDS) LIMITED are www.theleongroupmidlands.co.uk, and www.the-leon-group-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The Leon Group Midlands Limited is a Private Limited Company.
The company registration number is 09508490. The Leon Group Midlands Limited has been working since 25 March 2015.
The present status of the company is Active. The registered address of The Leon Group Midlands Limited is 456 Shaftmoor Lane Hall Green Birmingham B28 8sz. . HAYWARD, Robert James is a Director of the company. Director AZAM, Umran has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
AZAM, Umran
Resigned: 12 November 2015
Appointed Date: 25 March 2015
48 years old
Persons With Significant Control
THE LEON GROUP (MIDLANDS) LIMITED Events
05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Sep 2016
Registered office address changed from Alexander House 60 - 61 Tenby Street North Birmingham West Midlands B1 3EG England to 456 Shaftmoor Lane Hall Green Birmingham B28 8SZ on 29 September 2016
15 Jun 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-08
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
13 Nov 2015
Termination of appointment of Umran Azam as a director on 12 November 2015
13 Nov 2015
Appointment of Mr Robert James Hayward as a director on 12 November 2015
13 Nov 2015
Registered office address changed from 15 Burnaston Road Birmingham B28 8DH England to Alexander House 60 - 61 Tenby Street North Birmingham West Midlands B1 3EG on 13 November 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
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MODEL ARTICLES ‐
Model articles adopted