LEONFORTE PROPERTIES LIMITED
MIDDLESEX

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Company number 06048146
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of LEONFORTE PROPERTIES LIMITED are www.leonforteproperties.co.uk, and www.leonforte-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Leonforte Properties Limited is a Private Limited Company. The company registration number is 06048146. Leonforte Properties Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Leonforte Properties Limited is 202 Northolt Road South Harrow Middlesex Ha2 0ex. The company`s financial liabilities are £151.68k. It is £-11.1k against last year. . JOHNSON, Susan is a Secretary of the company. CARAMAZZA, Lillofranco is a Director of the company. Secretary O'KEEFFE, Timothy has been resigned. Director TMOK SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


leonforte properties Key Finiance

LIABILITIES £151.68k
-7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHNSON, Susan
Appointed Date: 10 January 2007

Director
CARAMAZZA, Lillofranco
Appointed Date: 10 January 2007
60 years old

Resigned Directors

Secretary
O'KEEFFE, Timothy
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Director
TMOK SERVICES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Mr Lillofranco Caramazza
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LEONFORTE PROPERTIES LIMITED Events

21 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

22 Jan 2016
Director's details changed for Lillofranco Caramazza on 1 January 2016
18 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
29 Mar 2007
New director appointed
29 Mar 2007
New secretary appointed
28 Mar 2007
Particulars of mortgage/charge
28 Mar 2007
Particulars of mortgage/charge
10 Jan 2007
Incorporation

LEONFORTE PROPERTIES LIMITED Charges

21 March 2007
Debenture (floating charge)
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets present and future.
21 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 46 northfield road stamford hill lon. Together with all…