LEDA INVESTMENTS LIMITED
WARE TAYVIN 241 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG11 1NS

Company number 04296286
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address THE BALSAMS BARN, BALSAMS LANE, STANDON, WARE, HERTS, SG11 1NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEDA INVESTMENTS LIMITED are www.ledainvestments.co.uk, and www.leda-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ware Rail Station is 5.5 miles; to Hertford North Rail Station is 7.7 miles; to Broxbourne Rail Station is 9.1 miles; to Bayford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leda Investments Limited is a Private Limited Company. The company registration number is 04296286. Leda Investments Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Leda Investments Limited is The Balsams Barn Balsams Lane Standon Ware Herts Sg11 1ns. . CADASTRA LIMITED is a Secretary of the company. WILLIAMSON, John Howard is a Director of the company. Secretary SHORT, John Richard has been resigned. Director GOLDER, Quentin Robert has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CADASTRA LIMITED
Appointed Date: 19 October 2001
Director
WILLIAMSON, John Howard
Appointed Date: 19 October 2001
81 years old

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 19 October 2001
Appointed Date: 01 October 2001
Director
GOLDER, Quentin Robert
Resigned: 19 October 2001
Appointed Date: 01 October 2001
61 years old
Director
SHORT, John Richard
Resigned: 19 October 2001
Appointed Date: 01 October 2001
75 years old

Persons With Significant Control

Haras Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEDA INVESTMENTS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
28 Oct 2001
New secretary appointed
28 Oct 2001
New director appointed
24 Oct 2001
Registered office changed on 24/10/01 from: merlin place milton road cambridge cambridgeshire CB4 0DP
23 Oct 2001
Company name changed tayvin 241 LIMITED\certificate issued on 23/10/01
01 Oct 2001
Incorporation

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