Company number 02844557
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address 2-3 BULLS HEAD PASSAGE, LONDON, EC3V 1LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of LEY COMPANY LIMITED are www.leycompany.co.uk, and www.ley-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ley Company Limited is a Private Limited Company.
The company registration number is 02844557. Ley Company Limited has been working since 13 August 1993.
The present status of the company is Active. The registered address of Ley Company Limited is 2 3 Bulls Head Passage London Ec3v 1lu. . MORLEY, Michael Graham is a Secretary of the company. ADKINS, Steven Raylar is a Director of the company. MORLEY, Michael Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAYNE, Philip Kendal has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993
Persons With Significant Control
Mr Michael Graham Morley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEY COMPANY LIMITED Events
21 Sep 2016
Confirmation statement made on 13 August 2016 with updates
20 Apr 2016
Total exemption full accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
15 Apr 2015
Total exemption full accounts made up to 31 August 2014
03 Oct 2014
Director's details changed for Michael Graham Morley on 3 October 2014
...
... and 50 more events
21 Aug 1995
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
05 Oct 1994
Return made up to 13/08/94; full list of members
28 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1993
Registered office changed on 28/09/93 from: 84 temple chambers, temple avenue, london, EC4Y 0HP