LEISTON LAND LIMITED
CAMBRIDGE MLINARIC PEMBERTON 2015 LIMITED

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Company number 09471712
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address ENTERPRISE HOUSE MARIS LANE, TRUMPINGTON, CAMBRIDGE, UNITED KINGDOM, CB2 9LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Charles Jeremy Pemberton on 5 April 2016. The most likely internet sites of LEISTON LAND LIMITED are www.leistonland.co.uk, and www.leiston-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Leiston Land Limited is a Private Limited Company. The company registration number is 09471712. Leiston Land Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Leiston Land Limited is Enterprise House Maris Lane Trumpington Cambridge United Kingdom Cb2 9le. . MLINARIC, Nicholas Maximilian is a Director of the company. PEMBERTON, Charles Jeremy is a Director of the company. PEMBERTON, Jeremy Wingate is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MLINARIC, Nicholas Maximilian
Appointed Date: 29 October 2015
48 years old
Director
PEMBERTON, Charles Jeremy
Appointed Date: 29 October 2015
53 years old
Director
PEMBERTON, Jeremy Wingate
Appointed Date: 04 March 2015
48 years old

Persons With Significant Control

Mr Jeremy Wingate Pemberton
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Maximilian Mlianaric
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Jeremy Pemberton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISTON LAND LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Director's details changed for Mr Charles Jeremy Pemberton on 5 April 2016
06 Apr 2016
Director's details changed for Mr Nicholas Maximilian Mlinaric on 21 March 2016
23 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 16
...
... and 0 more events
30 Oct 2015
Appointment of Mr Charles Jeremy Pemberton as a director on 29 October 2015
29 Oct 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 16
29 Oct 2015
Appointment of Mr Nicholas Maximilian Mlinaric as a director on 29 October 2015
02 Oct 2015
Company name changed mlinaric pemberton 2015 LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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