LEAVES AND LOAVES LIMITED
1ST TEA LIMITED NUMBER TEN OPERATIONS LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 05276064
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Secretary's details changed for Jacqueline Patricia Saville on 4 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of LEAVES AND LOAVES LIMITED are www.leavesandloaves.co.uk, and www.leaves-and-loaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Leaves and Loaves Limited is a Private Limited Company. The company registration number is 05276064. Leaves and Loaves Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Leaves and Loaves Limited is 29 30 Fitzroy Square London W1t 6lq. . WILLIAMS, Jacqueline Patricia is a Secretary of the company. EDMONDS, Hannah is a Director of the company. WILLIAMS, Peter Leslie is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Jacqueline Patricia
Appointed Date: 02 November 2004
Director
EDMONDS, Hannah
Appointed Date: 13 August 2007
54 years old
Director
WILLIAMS, Peter Leslie
Appointed Date: 02 November 2004
70 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr Peter Leslie Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LEAVES AND LOAVES LIMITED Events

21 Mar 2017
Secretary's details changed for Jacqueline Patricia Saville on 4 March 2017
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 34 more events
22 Nov 2004
Secretary resigned
22 Nov 2004
New secretary appointed
22 Nov 2004
New director appointed
19 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004
Incorporation

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