Company number 08045689
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 March 2017; Appointment of Qh Int'l Business Limited as a secretary on 17 March 2017. The most likely internet sites of LEATOU SEALING & INSULATION LTD. are www.leatousealinginsulation.co.uk, and www.leatou-sealing-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Leatou Sealing Insulation Ltd is a Private Limited Company.
The company registration number is 08045689. Leatou Sealing Insulation Ltd has been working since 25 April 2012.
The present status of the company is Active. The registered address of Leatou Sealing Insulation Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. GU, Yi Li is a Director of the company. Secretary BAILILAI SECRETARIAL (U.K.) LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
leatou sealing & insulation Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 17 March 2017
Director
GU, Yi Li
Appointed Date: 25 April 2012
46 years old
Resigned Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Resigned: 31 March 2015
Appointed Date: 25 April 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 31 March 2015
Persons With Significant Control
Yi Li Gu
Notified on: 20 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more
LEATOU SEALING & INSULATION LTD. Events
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 March 2017
20 Mar 2017
Appointment of Qh Int'l Business Limited as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 March 2017
30 Apr 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 6 more events
23 Apr 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
23 Apr 2014
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 23 April 2014
30 Apr 2013
Accounts for a dormant company made up to 30 April 2013
25 Apr 2013
Annual return made up to 25 April 2013 with full list of shareholders
25 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted