Company number 04600833
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address C/O SAINT & CO, 4 MASON COURT, GILLAN WAY PENRITH 40 BUSINESS PARK, PENRITH, CUMBRIA, CA11 9GR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 190
. The most likely internet sites of LEO HOULDING LIMITED are www.leohoulding.co.uk, and www.leo-houlding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Langwathby Rail Station is 4.8 miles; to Lazonby & Kirkoswald Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leo Houlding Limited is a Private Limited Company.
The company registration number is 04600833. Leo Houlding Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of Leo Houlding Limited is C O Saint Co 4 Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria Ca11 9gr. . HOULDING, Mark is a Secretary of the company. HOULDING, Leo is a Director of the company. HOULDING, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Persons With Significant Control
Leo Houlding
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jess Corrie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEO HOULDING LIMITED Events
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 34 more events
09 Dec 2003
Return made up to 26/11/03; full list of members
-
363(288) ‐
Director's particulars changed
-
363(353) ‐
Location of register of members address changed
30 Aug 2003
Ad 26/11/02--------- £ si 99@1=99 £ ic 1/100
30 Aug 2003
Accounting reference date extended from 30/11/03 to 31/12/03
26 Nov 2002
Secretary resigned
26 Nov 2002
Incorporation