LLEONE LIMITED
CONWY

Hellopages » Conwy » Conwy » LL32 8UB

Company number 08821740
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, CONWY, WALES, LL32 8UB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Brock & Co Accounting Ltd on 28 March 2016. The most likely internet sites of LLEONE LIMITED are www.lleone.co.uk, and www.lleone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Llandudno Junction Rail Station is 0.7 miles; to Glan Conwy Rail Station is 1.3 miles; to Tal-y-Cafn Rail Station is 3.5 miles; to Colwyn Bay Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lleone Limited is a Private Limited Company. The company registration number is 08821740. Lleone Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Lleone Limited is 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy Wales Ll32 8ub. . BROCK & CO ACCOUNTING LTD is a Secretary of the company. LEONORA, Luca is a Director of the company. Secretary OHEADHRA & CO LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROCK & CO ACCOUNTING LTD
Appointed Date: 01 July 2015

Director
LEONORA, Luca
Appointed Date: 19 December 2013
36 years old

Resigned Directors

Secretary
OHEADHRA & CO LTD
Resigned: 01 July 2015
Appointed Date: 19 December 2013

Persons With Significant Control

Mr Luca Leonora
Notified on: 16 December 2016
36 years old
Nature of control: Ownership of shares – 75% or more

LLEONE LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Secretary's details changed for Brock & Co Accounting Ltd on 28 March 2016
30 Mar 2016
Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB to 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 30 March 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

...
... and 1 more events
17 Sep 2015
Registered office address changed from 6/7 Ashdown House Benarth Road Conwy Gwynedd LL32 8UB to 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 17 September 2015
17 Sep 2015
Termination of appointment of Oheadhra & Co Ltd as a secretary on 1 July 2015
12 May 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000

19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted