LEADING FINANCIAL SOLUTIONS LIMITED
ESHER BANNETH LIMITED CASTRO LIMITED

Hellopages » Surrey » Elmbridge » KT10 9DF

Company number 04489275
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 36 RYTHE ROAD, CLAYGATE, ESHER, ENGLAND, KT10 9DF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of LEADING FINANCIAL SOLUTIONS LIMITED are www.leadingfinancialsolutions.co.uk, and www.leading-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Feltham Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leading Financial Solutions Limited is a Private Limited Company. The company registration number is 04489275. Leading Financial Solutions Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Leading Financial Solutions Limited is 36 Rythe Road Claygate Esher England Kt10 9df. . FALSTEIN, Richard Mark is a Secretary of the company. MYATT, Nicola Dora is a Director of the company. Secretary SCOTT, Richard Alan has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director FALSTEIN, Richard Mark has been resigned. Director LYNCH, Martin Joseph has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Accounting and auditing activities".


leading financial solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FALSTEIN, Richard Mark
Appointed Date: 08 July 2003
Director
MYATT, Nicola Dora
Appointed Date: 08 July 2003
68 years old

Resigned Directors

Secretary
SCOTT, Richard Alan
Resigned: 08 July 2003
Appointed Date: 18 July 2002
Nominee Secretary
WAYNE, Harold
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Director
FALSTEIN, Richard Mark
Resigned: 08 July 2003
Appointed Date: 18 July 2002
Director
LYNCH, Martin Joseph
Resigned: 08 July 2003
Appointed Date: 18 July 2002
76 years old
Nominee Director
WAYNE, Yvonne
Resigned: 18 July 2002
Appointed Date: 18 July 2002
45 years old

Persons With Significant Control

Ms Nicola Dora Myatt
Notified on: 18 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LEADING FINANCIAL SOLUTIONS LIMITED Events

05 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
...
... and 39 more events
19 Aug 2002
New director appointed
19 Aug 2002
New director appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
18 Jul 2002
Incorporation

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