LEOFRIC NO. 1 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07864625
Status Active
Incorporation Date 29 November 2011
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Ms Helena Paivi Whitaker as a director; Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017. The most likely internet sites of LEOFRIC NO. 1 PLC are www.leofricno1.co.uk, and www.leofric-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leofric No 1 Plc is a Public Limited Company. The company registration number is 07864625. Leofric No 1 Plc has been working since 29 November 2011. The present status of the company is Active. The registered address of Leofric No 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 29 November 2011

Director
WHITAKER, Helena Paivi
Appointed Date: 27 January 2017
62 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 29 November 2011

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 29 November 2011

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 29 November 2011
46 years old

Persons With Significant Control

Leofric Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEOFRIC NO. 1 PLC Events

09 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director
09 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 50 more events
18 Apr 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
18 Apr 2012
Statement of capital following an allotment of shares on 16 April 2012
  • GBP 50,000.00

16 Apr 2012
Commence business and borrow
16 Apr 2012
Trading certificate for a public company
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEOFRIC NO. 1 PLC Charges

14 November 2016
Charge code 0786 4625 0038
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee
Description: Contains fixed charge…
18 October 2016
Charge code 0786 4625 0037
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee
Description: Contains fixed charge…
13 September 2016
Charge code 0786 4625 0036
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee
Description: Contains fixed charge…
22 August 2016
Charge code 0786 4625 0035
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee
Description: Contains fixed charge…
13 July 2016
Charge code 0786 4625 0034
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee
Description: None…
17 June 2016
Charge code 0786 4625 0033
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
16 May 2016
Charge code 0786 4625 0032
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
20 April 2016
Charge code 0786 4625 0031
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
15 March 2016
Charge code 0786 4625 0030
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
10 February 2016
Charge code 0786 4625 0029
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
29 January 2016
Charge code 0786 4625 0028
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
24 December 2015
Charge code 0786 4625 0027
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
20 November 2015
Charge code 0786 4625 0026
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The "Security Trustee")
Description: Contains fixed charge…
10 August 2015
Charge code 0786 4625 0025
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
16 July 2015
Charge code 0786 4625 0024
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
29 June 2015
Charge code 0786 4625 0023
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
12 May 2015
Charge code 0786 4625 0022
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
16 March 2015
Charge code 0786 4625 0021
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
16 March 2015
Charge code 0786 4625 0020
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
16 February 2015
Charge code 0786 4625 0019
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
19 November 2014
Charge code 0786 4625 0018
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
14 October 2014
Charge code 0786 4625 0017
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
18 September 2014
Charge code 0786 4625 0016
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
8 September 2014
Charge code 0786 4625 0015
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
12 August 2014
Charge code 0786 4625 0014
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
29 July 2014
Charge code 0786 4625 0013
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Citocorp Trustee Company Limited
Description: Contains fixed charge…
16 May 2013
Charge code 0786 4625 0012
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: None. Notification of addition to or amendment of charge…
15 April 2013
Charge code 0786 4625 0011
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Notification of addition to or amendment of charge…
13 March 2013
Scottish supplemental charge
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Limited (The Security Trustee)
Description: Whole right title interest and benefit in and to the…
13 February 2013
Scottish supplemental charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Limited (The Security Trustee)
Description: Whole right title interest and benefit in and to the…
10 January 2013
Scottish supplemental charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: The issuer's whole right, title and interest and benefit…
10 December 2012
Scottish supplemental charge
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: The issuer's whole right, title and interest and benefit…
12 November 2012
Scottish supplemental charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The "Security Trustee")
Description: The issuer's whole right, title and interest and benefit…
16 October 2012
Scottish supplemental charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Tustee)
Description: The whole right title and interest and benefit in and to…
25 September 2012
Scottish supplemental charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Teh Security Tustee)
Description: The whole right title and interest and benefit in and to…
20 August 2012
Scottish supplemental charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Security Trustee)
Description: Right title and interest in and to the scottish trust…
2 May 2012
Scottish supplemental charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Right title and interest in and to the scottish trust…
2 May 2012
Deed of charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The contractual rights, english loans, english mortgages…