LEASELOGIC LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4LU

Company number 02603070
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address FLAT 3 43 HOWITT ROAD, BELSIZE PARK, LONDON, NW3 4LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 3 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LEASELOGIC LIMITED are www.leaselogic.co.uk, and www.leaselogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Leaselogic Limited is a Private Limited Company. The company registration number is 02603070. Leaselogic Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Leaselogic Limited is Flat 3 43 Howitt Road Belsize Park London Nw3 4lu. . KARMEINSKY, Stephen Edward is a Secretary of the company. ALLANO, Nicolas Eugene is a Director of the company. KARMEINSKY, Stephen Edward is a Director of the company. PARIZEK, Tomas is a Director of the company. Secretary GOTTLIEB, Madeleine Annette has been resigned. Secretary PRENDERGAST, Patrick Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COHEN SETTON, Alison has been resigned. Director COHEN-SETTON, Jonathan has been resigned. Director GOTTLIEB, Madeleine Annette has been resigned. Director JOHNSON, John Norman has been resigned. Director PARIZEK, Tomas has been resigned. Director PARIZKOVA, Elena has been resigned. Director PRENDERGAST, Patrick Joseph has been resigned. Director YITZHAK, Ilan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KARMEINSKY, Stephen Edward
Appointed Date: 31 October 1997
Director
ALLANO, Nicolas Eugene
Appointed Date: 15 June 2015
43 years old
Director
KARMEINSKY, Stephen Edward
Appointed Date: 31 October 1997
64 years old
Director
PARIZEK, Tomas
Appointed Date: 15 May 2015
46 years old

Resigned Directors

Secretary
GOTTLIEB, Madeleine Annette
Resigned: 01 April 1992
Appointed Date: 01 November 1991
Secretary
PRENDERGAST, Patrick Joseph
Resigned: 31 October 1997
Appointed Date: 01 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 1991
Appointed Date: 19 April 1991
Director
COHEN SETTON, Alison
Resigned: 09 August 2007
Appointed Date: 26 February 2003
61 years old
Director
COHEN-SETTON, Jonathan
Resigned: 26 February 2003
Appointed Date: 09 September 1994
65 years old
Director
GOTTLIEB, Madeleine Annette
Resigned: 01 April 1992
Appointed Date: 01 November 1991
65 years old
Director
JOHNSON, John Norman
Resigned: 09 September 1994
Appointed Date: 02 May 1991
116 years old
Director
PARIZEK, Tomas
Resigned: 03 June 2015
Appointed Date: 03 June 2015
46 years old
Director
PARIZKOVA, Elena
Resigned: 03 June 2015
Appointed Date: 18 April 2001
70 years old
Director
PRENDERGAST, Patrick Joseph
Resigned: 31 October 1997
Appointed Date: 01 April 1992
62 years old
Director
YITZHAK, Ilan
Resigned: 15 June 2015
Appointed Date: 18 August 2007
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 May 1991
Appointed Date: 19 April 1991

LEASELOGIC LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 3
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
04 Oct 2015
Appointment of Mr Nicolas Eugene Allano as a director on 15 June 2015
31 Aug 2015
Termination of appointment of Ilan Yitzhak as a director on 15 June 2015
...
... and 75 more events
15 Nov 1991
Ad 01/11/91--------- £ si 1@1=1 £ ic 2/3
16 Jul 1991
Director resigned;new director appointed
16 Jul 1991
Secretary resigned;new secretary appointed
16 Jul 1991
Registered office changed on 16/07/91 from: 2 baches st london N1 6UB
19 Apr 1991
Incorporation

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