LEASAIR LIMITED
EPPING PORTOBELLO EUROPE LIMITED

Hellopages » Essex » Epping Forest » CM16 4DJ

Company number 03717229
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address YEW TREE COTTAGE, HIGH ROAD, EPPING, ESSEX, ENGLAND, CM16 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEASAIR LIMITED are www.leasair.co.uk, and www.leasair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Gidea Park Rail Station is 9 miles; to Blackhorse Road Rail Station is 9 miles; to Barking Rail Station is 10.3 miles; to Clapton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leasair Limited is a Private Limited Company. The company registration number is 03717229. Leasair Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Leasair Limited is Yew Tree Cottage High Road Epping Essex England Cm16 4dj. . BEEKMEYER, David is a Secretary of the company. SCHUTZ, Daniel is a Director of the company. Secretary ENGEHAM, Mary has been resigned. Secretary KISH, Rosanna Muriel has been resigned. Secretary WILLIAMS, Margaret Wendy has been resigned. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRETT, Ryan Paul has been resigned. Director ENGEHAM, Christopher has been resigned. Director HEENEY, Andrew David has been resigned. Director KISH, Victor has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WILLIAMS, John Elwyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director ROECROFT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEEKMEYER, David
Appointed Date: 25 February 2016
Director
SCHUTZ, Daniel
Appointed Date: 25 February 2016
69 years old

Resigned Directors

Secretary
ENGEHAM, Mary
Resigned: 17 July 2013
Appointed Date: 01 March 2010
Secretary
KISH, Rosanna Muriel
Resigned: 31 January 2005
Appointed Date: 26 October 2000
Secretary
WILLIAMS, Margaret Wendy
Resigned: 01 March 2010
Appointed Date: 31 January 2005
Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 25 February 2016
Appointed Date: 17 July 2013
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 26 October 2000
Appointed Date: 25 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 22 February 1999
Director
BARRETT, Ryan Paul
Resigned: 25 February 2016
Appointed Date: 17 July 2013
38 years old
Director
ENGEHAM, Christopher
Resigned: 17 July 2013
Appointed Date: 01 March 2010
75 years old
Director
HEENEY, Andrew David
Resigned: 26 February 1999
Appointed Date: 25 February 1999
52 years old
Director
KISH, Victor
Resigned: 31 January 2005
Appointed Date: 26 February 1999
76 years old
Director
TAYLOR, Anthony Michael
Resigned: 26 February 1999
Appointed Date: 25 February 1999
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 26 February 1999
Appointed Date: 25 February 1999
73 years old
Director
WILLIAMS, John Elwyn
Resigned: 01 March 2010
Appointed Date: 31 January 2005
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 22 February 1999
Director
ROECROFT LIMITED
Resigned: 25 February 2016
Appointed Date: 17 July 2013

Persons With Significant Control

Mr Daniel Schutz
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

LEASAIR LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5,000
...
... and 69 more events
08 Mar 1999
New director appointed
02 Mar 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
02 Mar 1999
Secretary resigned
02 Mar 1999
Director resigned
22 Feb 1999
Incorporation

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