LIONLEAF LIMITED

Hellopages » Greater London » Haringey » N8 9TD

Company number 02643078
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address 56 WESTON PARK, LONDON, N8 9TD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Appointment of Mr Gemunu Asoka Weerasinge as a secretary on 27 June 2016. The most likely internet sites of LIONLEAF LIMITED are www.lionleaf.co.uk, and www.lionleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionleaf Limited is a Private Limited Company. The company registration number is 02643078. Lionleaf Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Lionleaf Limited is 56 Weston Park London N8 9td. . SWIFT, Rebecca Margaret is a Secretary of the company. WEERASINGE, Gemunu Asoka is a Secretary of the company. MARSHALL, Jacinta is a Director of the company. SWIFT, Rebecca Margaret is a Director of the company. WEERASINGE, Gemunu Asoka is a Director of the company. WEERASINGE, Mutuwa Sarukkalige Lalitha, Dr is a Director of the company. Secretary COURTMAN, Dominic has been resigned. Secretary DEAKIN, Suzanne Michelle has been resigned. Secretary LEACH, Rosamund Clare has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CAMPBELL, Janice has been resigned. Director COURTMAN, Dominic has been resigned. Director COURTMAN, Kate has been resigned. Director CREW, Thomas Peterson has been resigned. Director LEACH, Rosamund Clare has been resigned. Director WHEATER, Lucinda Mary Campy has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


lionleaf Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SWIFT, Rebecca Margaret
Appointed Date: 02 February 1996
Secretary
WEERASINGE, Gemunu Asoka
Appointed Date: 27 June 2016
Director
MARSHALL, Jacinta
Appointed Date: 05 October 1991
64 years old
Director
SWIFT, Rebecca Margaret
Appointed Date: 30 November 1993
61 years old
Director
WEERASINGE, Gemunu Asoka
Appointed Date: 27 June 2016
87 years old
Director
WEERASINGE, Mutuwa Sarukkalige Lalitha, Dr
Appointed Date: 27 June 2016
85 years old

Resigned Directors

Secretary
COURTMAN, Dominic
Resigned: 27 June 2016
Appointed Date: 15 November 2012
Secretary
DEAKIN, Suzanne Michelle
Resigned: 30 November 2012
Appointed Date: 01 October 2006
Secretary
LEACH, Rosamund Clare
Resigned: 02 February 1996
Appointed Date: 05 October 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 October 1991
Appointed Date: 04 September 1991
Director
CAMPBELL, Janice
Resigned: 30 November 1993
Appointed Date: 05 October 1991
75 years old
Director
COURTMAN, Dominic
Resigned: 27 June 2016
Appointed Date: 15 November 2012
54 years old
Director
COURTMAN, Kate
Resigned: 27 June 2016
Appointed Date: 15 November 2012
43 years old
Director
CREW, Thomas Peterson
Resigned: 15 November 2012
Appointed Date: 30 April 2001
61 years old
Director
LEACH, Rosamund Clare
Resigned: 02 February 1996
Appointed Date: 05 October 1991
60 years old
Director
WHEATER, Lucinda Mary Campy
Resigned: 30 April 2001
Appointed Date: 02 February 1996
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 October 1991
Appointed Date: 04 September 1991

Persons With Significant Control

Mr Gemunu Asoka Weerasinghe
Notified on: 13 September 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mutuwa Sarukkalige Lalitha Weerasinghe
Notified on: 13 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacinta Marshall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Margaret Swift
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIONLEAF LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
04 Jul 2016
Appointment of Mr Gemunu Asoka Weerasinge as a secretary on 27 June 2016
04 Jul 2016
Appointment of Dr Mutuwa Sarukkalige Lalitha Weerasinge as a director on 27 June 2016
04 Jul 2016
Appointment of Mr Gemunu Asoka Weerasinge as a director on 27 June 2016
...
... and 74 more events
21 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
21 Oct 1991
New director appointed
21 Oct 1991
Director resigned;new director appointed
21 Oct 1991
Registered office changed on 21/10/91 from: temple house 20 holywell row london EC2A 4JB
04 Sep 1991
Incorporation

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