LEQ LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04110602
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LEQ LIMITED are www.leq.co.uk, and www.leq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Leq Limited is a Private Limited Company. The company registration number is 04110602. Leq Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Leq Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. COVELL, Anthony Robert is a Director of the company. Secretary COVELL, Anthony Robert has been resigned. Secretary COVELL, Phillip Louis has been resigned. Secretary HORSFALL, Tim has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director COVELL, Phillip Louis has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 25 October 2002

Director
COVELL, Anthony Robert
Appointed Date: 20 November 2000
81 years old

Resigned Directors

Secretary
COVELL, Anthony Robert
Resigned: 25 October 2002
Appointed Date: 04 February 2002

Secretary
COVELL, Phillip Louis
Resigned: 25 October 2002
Appointed Date: 04 February 2002

Secretary
HORSFALL, Tim
Resigned: 04 February 2002
Appointed Date: 20 November 2000

Nominee Secretary
THOMAS, Howard
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Director
COVELL, Phillip Louis
Resigned: 01 April 2001
Appointed Date: 18 January 2001
52 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 November 2000
Appointed Date: 20 November 2000
63 years old

Persons With Significant Control

Mr Anthony Robert Covell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

LEQ LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
30 Nov 2000
Director resigned
30 Nov 2000
New secretary appointed
30 Nov 2000
New director appointed
30 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

20 Nov 2000
Incorporation