Company number 09932956
Status Active
Incorporation Date 31 December 2015
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4NE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 16 December 2016 with updates; Registered office address changed from 37th Floor 1 Canada Square Canary Wharf London Greater London E14 5AA England to 86-90 Paul Street London EC2A 4NE on 30 November 2016. The most likely internet sites of LEUMAS DIGITAL LIMITED are www.leumasdigital.co.uk, and www.leumas-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leumas Digital Limited is a Private Limited Company.
The company registration number is 09932956. Leumas Digital Limited has been working since 31 December 2015.
The present status of the company is Active. The registered address of Leumas Digital Limited is 86 90 Paul Street London United Kingdom Ec2a 4ne. . HENNING, Samuel is a Director of the company. Director DONCASTER, James has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
DONCASTER, James
Resigned: 19 January 2016
Appointed Date: 31 December 2015
39 years old
Persons With Significant Control
LEUMAS DIGITAL LIMITED Events
17 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Nov 2016
Registered office address changed from 37th Floor 1 Canada Square Canary Wharf London Greater London E14 5AA England to 86-90 Paul Street London EC2A 4NE on 30 November 2016
04 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-03
03 Aug 2016
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 37th Floor 1 Canada Square Canary Wharf London Greater London E14 5AA on 3 August 2016
...
... and 1 more events
14 Mar 2016
Registered office address changed from 86-90 Paul Street London EC2A 4NE to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 14 March 2016
21 Jan 2016
Company name changed mabel & fable LIMITED\certificate issued on 21/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-21
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Termination of appointment of James Doncaster as a director on 19 January 2016
31 Dec 2015
Incorporation
Statement of capital on 2015-12-31