Company number 04300039
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Director's details changed for Mr Oisin Paul Crawley on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEAVE IT OUT LIMITED are www.leaveitout.co.uk, and www.leave-it-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Leave It Out Limited is a Private Limited Company.
The company registration number is 04300039. Leave It Out Limited has been working since 05 October 2001.
The present status of the company is Active. The registered address of Leave It Out Limited is 56a Haverstock Hill London Nw3 2bh. . COMPANY SECRETARIES (U.K.) LIMITED is a Secretary of the company. CRAWLEY, Oisin Paul is a Director of the company. Secretary ZEMENIDES, Demetrios has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ZEMENIDES, Demetrios has been resigned. Director ZEMENIDES, Eleni has been resigned. Director COMPANY DIRECTORS (UK) LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
COMPANY SECRETARIES (U.K.) LIMITED
Appointed Date: 18 February 2005
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
ZEMENIDES, Eleni
Resigned: 18 February 2005
Appointed Date: 05 October 2001
72 years old
Director
COMPANY DIRECTORS (UK) LIMITED
Resigned: 08 September 2006
Appointed Date: 18 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Persons With Significant Control
Mr Oisin Paul Crawley
Notified on: 10 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more
LEAVE IT OUT LIMITED Events
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Director's details changed for Mr Oisin Paul Crawley on 4 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
20 Dec 2001
New director appointed
20 Dec 2001
New secretary appointed;new director appointed
20 Dec 2001
Director resigned
20 Dec 2001
Secretary resigned;director resigned
05 Oct 2001
Incorporation