Company number 09403920
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registration of charge 094039200001, created on 6 July 2016; Registration of charge 094039200002, created on 6 July 2016. The most likely internet sites of LEINSTER PROPERTIES LTD are www.leinsterproperties.co.uk, and www.leinster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Leinster Properties Ltd is a Private Limited Company.
The company registration number is 09403920. Leinster Properties Ltd has been working since 23 January 2015.
The present status of the company is Active. The registered address of Leinster Properties Ltd is 3 West Street Leighton Buzzard Bedfordshire Lu7 1da. . BENNETT, Derek is a Director of the company. BOGGINS, David Thomas is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 23 January 2015
Appointed Date: 23 January 2015
48 years old
Persons With Significant Control
Mr David Thomas Boggins
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
LEINSTER PROPERTIES LTD Events
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Jul 2016
Registration of charge 094039200001, created on 6 July 2016
06 Jul 2016
Registration of charge 094039200002, created on 6 July 2016
19 May 2016
Memorandum and Articles of Association
11 May 2016
Appointment of Mr Derek Bennett as a director on 26 April 2016
...
... and 2 more events
13 Apr 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
09 Mar 2015
Appointment of Mr David Thomas Boggins as a director on 23 January 2015
23 Jan 2015
Termination of appointment of Osker Heiman as a director on 23 January 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
6 July 2016
Charge code 0940 3920 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The leinster, beechfield road, hemel hempstead, HP1 1NZ…
6 July 2016
Charge code 0940 3920 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The leinster, beechfield road, hemel hempstead, HP1 1NZ…