LEYTON ROAD SITE E15 LTD
PILGRIMS HATCH, BRENTWOOD

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Company number 06259842
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address OAKHURST FARM COXTIE GREEN ROAD, PILGRIMS HATCH, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LEYTON ROAD SITE E15 LTD are www.leytonroadsitee15.co.uk, and www.leyton-road-site-e15.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Gidea Park Rail Station is 4.6 miles; to Romford Rail Station is 5.5 miles; to Chadwell Heath Rail Station is 7.4 miles; to Goodmayes Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leyton Road Site E15 Ltd is a Private Limited Company. The company registration number is 06259842. Leyton Road Site E15 Ltd has been working since 25 May 2007. The present status of the company is Active. The registered address of Leyton Road Site E15 Ltd is Oakhurst Farm Coxtie Green Road Pilgrims Hatch Pilgrims Hatch Brentwood Essex Cm14 5rp. . JOPSON, Lisa Jane is a Secretary of the company. HAND, George Francis is a Director of the company. JOPSON, Lisa Jane is a Director of the company. Secretary CHAMBERS, Terrence has been resigned. Secretary DEAN, Sandra has been resigned. Director CHAMBERS, Terrence has been resigned. Director DEAN, Sandra has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOPSON, Lisa Jane
Appointed Date: 03 July 2008
Director
HAND, George Francis
Appointed Date: 01 July 2010
67 years old
Director
JOPSON, Lisa Jane
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Secretary
CHAMBERS, Terrence
Resigned: 03 July 2008
Appointed Date: 25 May 2007
Secretary
DEAN, Sandra
Resigned: 03 July 2008
Appointed Date: 25 May 2007
Director
CHAMBERS, Terrence
Resigned: 01 July 2010
Appointed Date: 25 May 2007
69 years old
Director
DEAN, Sandra
Resigned: 03 July 2008
Appointed Date: 25 May 2007
66 years old

Persons With Significant Control

Mrs Lisa Jane Jopson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Francis Hand
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEYTON ROAD SITE E15 LTD Events

09 Sep 2016
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 4 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
25 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 2
23 Jan 2015
Appointment of Mrs Lisa Jane Jopson as a director on 1 January 2015
...
... and 17 more events
02 Sep 2008
Return made up to 25/05/08; full list of members
08 Jul 2008
Accounts for a dormant company made up to 24 May 2008
08 Jul 2008
Appointment terminated secretary sandra dean
08 Jul 2008
Secretary appointed lisa jane jopson
25 May 2007
Incorporation

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