LEANFLEX LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB
Company number 02992611
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LEANFLEX LIMITED are www.leanflex.co.uk, and www.leanflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leanflex Limited is a Private Limited Company. The company registration number is 02992611. Leanflex Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Leanflex Limited is 72 Fielding Road Chiswick London W4 1db. . TAYLOR, Grainne is a Secretary of the company. SINGH, Harant Pal is a Director of the company. Secretary GEORGIOU, Dimitris has been resigned. Secretary PARMAR, Pravin has been resigned. Secretary SECORD, Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KERSSEMAKERS, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Grainne
Appointed Date: 01 October 2015
Director
SINGH, Harant Pal
Appointed Date: 01 May 1995
67 years old

Resigned Directors

Secretary
GEORGIOU, Dimitris
Resigned: 13 June 2008
Appointed Date: 01 November 2001
Secretary
PARMAR, Pravin
Resigned: 01 November 2001
Appointed Date: 14 December 1994
Secretary
SECORD, Lisa
Resigned: 01 October 2015
Appointed Date: 13 June 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 1994
Appointed Date: 21 November 1994
Director
KERSSEMAKERS, Paul
Resigned: 01 May 1995
Appointed Date: 14 December 1994
98 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 1994
Appointed Date: 21 November 1994

Persons With Significant Control

Kewmoor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEANFLEX LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
24 Nov 2015
Appointment of Mrs Grainne Taylor as a secretary on 1 October 2015
...
... and 64 more events
11 Jan 1995
Memorandum and Articles of Association
07 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1995
Registered office changed on 05/01/95 from: classic house 174-180 old street london EC1V 9BP
21 Nov 1994
Incorporation

LEANFLEX LIMITED Charges

13 August 2015
Charge code 0299 2611 0011
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
13 August 2015
Charge code 0299 2611 0010
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H flat 5 devonshire house 201-211 northfield avenue…
13 August 2015
Charge code 0299 2611 0009
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H flat 6 devonshire house 201-211 northfield avenue…
13 August 2015
Charge code 0299 2611 0008
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H flat 9 devonshire house 201-211 northfield avenue…
11 October 2011
Legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Coutts & Co
Description: Flat 2 8 9 25 26 and 27 and car parking spaces 10 and 22…
24 December 2010
Legal charge
Delivered: 4 January 2011
Status: Satisfied on 18 August 2015
Persons entitled: Coutts and Company
Description: Apt 9 devonshire house 201-211 northfield avenue london.
24 December 2010
Legal charge
Delivered: 4 January 2011
Status: Satisfied on 18 August 2015
Persons entitled: Coutts and Company
Description: Apt 6 devonshire house 201-211 northfield avenue london.
24 December 2010
Legal charge
Delivered: 4 January 2011
Status: Satisfied on 18 August 2015
Persons entitled: Coutts and Company
Description: Apt 5 devonshire house 201-211 northfield avenue london.
8 May 1997
Legal mortgage
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: Leasehold flat 1, 8 rosary gardens, london SW7 and the…
13 June 1995
Legal charge
Delivered: 23 June 1995
Status: Satisfied on 3 May 1997
Persons entitled: Barclays Bank PLC
Description: 43 gordon road, L.B. of ealing. T/n-MX323567.
8 June 1995
Floating charge
Delivered: 13 June 1995
Status: Satisfied on 3 May 1997
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…

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