INNOVENT LEASING LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DR

Company number 07888024
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Termination of appointment of Howard Brown as a secretary on 16 February 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of INNOVENT LEASING LIMITED are www.innoventleasing.co.uk, and www.innovent-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovent Leasing Limited is a Private Limited Company. The company registration number is 07888024. Innovent Leasing Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Innovent Leasing Limited is 32 Ludgate Hill London Ec4m 7dr. . KHUZWAYO, Zakhe Lunga Sifiso is a Director of the company. KUMBULA, Darlington Gift is a Director of the company. LENT, Duane Edward is a Director of the company. SAINT, Adrian John Charles is a Director of the company. Secretary BROWN, Howard has been resigned. The company operates in "Financial leasing".


Current Directors

Director
KHUZWAYO, Zakhe Lunga Sifiso
Appointed Date: 20 December 2011
49 years old
Director
KUMBULA, Darlington Gift
Appointed Date: 20 December 2011
55 years old
Director
LENT, Duane Edward
Appointed Date: 10 July 2012
67 years old
Director
SAINT, Adrian John Charles
Appointed Date: 03 September 2012
55 years old

Resigned Directors

Secretary
BROWN, Howard
Resigned: 16 February 2017
Appointed Date: 20 December 2011

Persons With Significant Control

Mr Zakhe Lunga Sifiso Khuzwayo
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVENT LEASING LIMITED Events

13 Mar 2017
Accounts for a small company made up to 30 June 2016
10 Mar 2017
Termination of appointment of Howard Brown as a secretary on 16 February 2017
05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 112.00
05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 17 more events
25 Mar 2013
Annual return made up to 20 December 2012 with full list of shareholders
18 Dec 2012
Appointment of Adrian John Charles Saint as a director
07 Aug 2012
Appointment of Mr Duane Edward Lent as a director
10 Jul 2012
Previous accounting period shortened from 31 December 2012 to 30 June 2012
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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