LEON INVESTMENTS LTD
LONDON COREAL INTERNATIONAL LTD.

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 03157659
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address VICTORIA HOUSE GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4NG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 CHF 2 . The most likely internet sites of LEON INVESTMENTS LTD are www.leoninvestments.co.uk, and www.leon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leon Investments Ltd is a Private Limited Company. The company registration number is 03157659. Leon Investments Ltd has been working since 06 February 1996. The present status of the company is Active. The registered address of Leon Investments Ltd is Victoria House Ground Floor Right 64 Paul Street London United Kingdom Ec2a 4ng. . ATALLAH, Geo is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary SIMPSONS SECRETARIES LIMITED has been resigned. Director BARRIER, Peter Charles has been resigned. Director BUSSCHE, Ulf Von Dem has been resigned. Director MULLER, Urs has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ATALLAH, Geo
Appointed Date: 30 July 2015
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Secretary
SIMPSONS SECRETARIES LIMITED
Resigned: 30 July 2015
Appointed Date: 06 February 1996
Director
BARRIER, Peter Charles
Resigned: 30 July 2015
Appointed Date: 06 February 1996
88 years old
Director
BUSSCHE, Ulf Von Dem
Resigned: 30 July 2015
Appointed Date: 09 May 2009
82 years old
Director
MULLER, Urs
Resigned: 18 June 2001
Appointed Date: 06 February 1996
80 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996

Persons With Significant Control

Mr Jay Mcdowell(Trustee Of Guido Severgnini Family Trust)
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control as a trustee of a trust

LEON INVESTMENTS LTD Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • CHF 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Termination of appointment of Peter Charles Barrier as a director on 30 July 2015
...
... and 71 more events
17 Feb 1996
New secretary appointed
17 Feb 1996
Secretary resigned
17 Feb 1996
Director resigned
17 Feb 1996
Registered office changed on 17/02/96 from: temple house 20 holywell row london EC2A 4JB
06 Feb 1996
Incorporation

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