LEFECO LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 08024975
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Mr Elmarie Ibanez as a director on 31 August 2016. The most likely internet sites of LEFECO LIMITED are www.lefeco.co.uk, and www.lefeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lefeco Limited is a Private Limited Company. The company registration number is 08024975. Lefeco Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Lefeco Limited is 20 22 Wenlock Road London England N1 7gu. . IBANEZ, Elmarie is a Director of the company. Secretary SMITH, Shane Michael has been resigned. Secretary MILS SECRETARIAL LIMITED has been resigned. Director PASTOU, Maria has been resigned. Director SMITH, Shane Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
IBANEZ, Elmarie
Appointed Date: 31 August 2016
59 years old

Resigned Directors

Secretary
SMITH, Shane Michael
Resigned: 31 August 2016
Appointed Date: 12 May 2016
Secretary
MILS SECRETARIAL LIMITED
Resigned: 12 May 2016
Appointed Date: 11 April 2012
Director
PASTOU, Maria
Resigned: 12 May 2016
Appointed Date: 11 April 2012
71 years old
Director
SMITH, Shane Michael
Resigned: 31 August 2016
Appointed Date: 12 May 2016
53 years old

Persons With Significant Control

Mr Aleksandrs Konajevs
Notified on: 12 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LEFECO LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Appointment of Mr Elmarie Ibanez as a director on 31 August 2016
11 Nov 2016
Termination of appointment of Shane Michael Smith as a director on 31 August 2016
11 Nov 2016
Termination of appointment of Shane Michael Smith as a secretary on 31 August 2016
...
... and 11 more events
11 Apr 2013
Annual return made up to 11 April 2013 with full list of shareholders
29 Jan 2013
Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 29 January 2013
28 Jan 2013
Secretary's details changed for Mils Secretarial Limited on 16 January 2013
28 Jan 2013
Director's details changed for Mrs Maria Pastou on 16 January 2013
11 Apr 2012
Incorporation

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