Company number 05999654
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 585A FULHAM ROAD, LONDON, SW6 5UA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of LEFKARA LIMITED are www.lefkara.co.uk, and www.lefkara.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Lefkara Limited is a Private Limited Company.
The company registration number is 05999654. Lefkara Limited has been working since 15 November 2006.
The present status of the company is Active. The registered address of Lefkara Limited is 585a Fulham Road London Sw6 5ua. . HAJIANTONIS, Michael is a Secretary of the company. HAJIANTONIS, Michael is a Director of the company. VASILLI, Panayioti is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Panayioti Vasilli
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Michael Hajiantonis
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Progressus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LEFKARA LIMITED Events
03 Mar 2017
Satisfaction of charge 1 in full
03 Mar 2017
Satisfaction of charge 2 in full
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Satisfaction of charge 3 in full
...
... and 19 more events
13 Dec 2007
Return made up to 15/11/07; full list of members
07 Mar 2007
Particulars of mortgage/charge
24 Feb 2007
Particulars of mortgage/charge
24 Feb 2007
Particulars of mortgage/charge
15 Nov 2006
Incorporation
28 February 2007
Legal mortgage
Delivered: 7 March 2007
Status: Satisfied
on 4 January 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 31 helix road, brixton, london. With the…
22 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied
on 3 March 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 2007
Legal mortgage
Delivered: 24 February 2007
Status: Satisfied
on 3 March 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 63 gauden road clapham london. With the benefit of all…