LEASELINK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04977460
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LEASELINK LIMITED are www.leaselink.co.uk, and www.leaselink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaselink Limited is a Private Limited Company. The company registration number is 04977460. Leaselink Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Leaselink Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £102.12k. It is £94.8k against last year. The cash in hand is £112.12k. It is £70.17k against last year. And the total assets are £112.12k, which is £62.91k against last year. TANG, Susanna Chu Ho is a Secretary of the company. TANG, Susanna Chu Ho is a Director of the company. TANG, Wai Wah is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


leaselink Key Finiance

LIABILITIES £102.12k
+1295%
CASH £112.12k
+167%
TOTAL ASSETS £112.12k
+127%
All Financial Figures

Current Directors

Secretary
TANG, Susanna Chu Ho
Appointed Date: 09 December 2003
Director
TANG, Susanna Chu Ho
Appointed Date: 16 March 2012
58 years old
Director
TANG, Wai Wah
Appointed Date: 09 December 2003
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 December 2003
Appointed Date: 26 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 December 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mrs Susanna Chui Ho Tang
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LEASELINK LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 101
09 Dec 2015
Registered office address changed from Linghams Chartered Accountants 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 9 December 2015
...
... and 36 more events
22 Dec 2003
Ad 26/11/03--------- £ si 100@1=100 £ ic 1/101
14 Dec 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003
Incorporation

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