LERONIKA LIMITED
LONDON

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Company number 06451437
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LERONIKA LIMITED are www.leronika.co.uk, and www.leronika.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leronika Limited is a Private Limited Company. The company registration number is 06451437. Leronika Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Leronika Limited is International House 24 Holborn Viaduct London Ec1a 2bn. . ABS SECRETARY SERVICES LTD is a Secretary of the company. MONTHY, Jovana is a Director of the company. MULTIFUND HOLDINGS S.A. is a Director of the company. Secretary ABS SECRETARIAL SERVICES LTD has been resigned. Director BREWSTER, Alfred Victor has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ABS SECRETARY SERVICES LTD
Appointed Date: 12 December 2007
Director
MONTHY, Jovana
Appointed Date: 12 December 2007
46 years old
Director
MULTIFUND HOLDINGS S.A.
Appointed Date: 08 September 2011

Resigned Directors

Secretary
ABS SECRETARIAL SERVICES LTD
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
BREWSTER, Alfred Victor
Resigned: 12 December 2007
Appointed Date: 12 December 2007
72 years old

Persons With Significant Control

Mr Vladimir Kopelev
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

LERONIKA LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
09 Jan 2008
Director resigned
07 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2007
Incorporation

LERONIKA LIMITED Charges

24 June 2015
Charge code 0645 1437 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Russian Agricultural Bank
Description: Contains fixed charge.
24 June 2015
Charge code 0645 1437 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Russian Agricultural Bank
Description: Contains fixed charge.

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