LEISTON OLD ABBEY LTD
SURREY

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Company number 06445263
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 4 ARKWRIGHT ROAD, SANDERSTEAD, SURREY, CR2 0LD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of LEISTON OLD ABBEY LTD are www.leistonoldabbey.co.uk, and www.leiston-old-abbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Leiston Old Abbey Ltd is a Private Limited Company. The company registration number is 06445263. Leiston Old Abbey Ltd has been working since 05 December 2007. The present status of the company is Active. The registered address of Leiston Old Abbey Ltd is 4 Arkwright Road Sanderstead Surrey Cr2 0ld. . AGARWAL, Suman is a Secretary of the company. AGARWAL, Anil is a Director of the company. AGARWAL, Arvind is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
AGARWAL, Suman
Appointed Date: 05 December 2007
Director
AGARWAL, Anil
Appointed Date: 05 December 2007
64 years old
Director
AGARWAL, Arvind
Appointed Date: 01 July 2009
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

R.S.C.K Homes Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

LEISTON OLD ABBEY LTD Events

18 Jan 2017
Confirmation statement made on 5 December 2016 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Feb 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
...
... and 20 more events
18 Dec 2007
New director appointed
18 Dec 2007
New secretary appointed
05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
05 Dec 2007
Incorporation

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