LEBURR LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2FF

Company number 06394221
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of LEBURR LIMITED are www.leburr.co.uk, and www.leburr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Leburr Limited is a Private Limited Company. The company registration number is 06394221. Leburr Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Leburr Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . MAHONEY, Stephen is a Secretary of the company. ANDREWS, Peter Bertram is a Director of the company. MAHONEY, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAHONEY, Stephen
Appointed Date: 09 October 2007

Director
ANDREWS, Peter Bertram
Appointed Date: 09 October 2007
62 years old

Director
MAHONEY, Stephen
Appointed Date: 09 October 2007
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Persons With Significant Control

Mr Peter Bertram Andrews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Mahoney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEBURR LIMITED Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Dec 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000

...
... and 26 more events
25 Oct 2007
New secretary appointed;new director appointed
25 Oct 2007
Ad 09/10/07--------- £ si 999@1=999 £ ic 1/1000
12 Oct 2007
Secretary resigned
12 Oct 2007
Director resigned
09 Oct 2007
Incorporation

LEBURR LIMITED Charges

7 April 2008
Legal mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 22 pembridge mews london assigns the goodwill of all…
28 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 1A 1 earls court square london assigns the goodwill of…
27 March 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…