Company number 06020520
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of LERADENE LIMITED are www.leradene.co.uk, and www.leradene.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Leradene Limited is a Private Limited Company.
The company registration number is 06020520. Leradene Limited has been working since 06 December 2006.
The present status of the company is Active. The registered address of Leradene Limited is Anglo Dal House 5 Spring Villa Park Edgware Ha8 7eb. . WENDEN, Graham is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 06 December 2006
Secretary
KIRKCOURT LIMITED
Resigned: 06 December 2009
Appointed Date: 06 December 2006
Nominee Director
BUYVIEW LTD
Resigned: 08 December 2006
Appointed Date: 06 December 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 06 December 2006
Persons With Significant Control
Graham Wenden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Wenden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LERADENE LIMITED Events
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Director's details changed for Graham Wenden on 14 August 2015
...
... and 26 more events
13 Feb 2007
New director appointed
25 Jan 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Dec 2006
Director resigned
08 Dec 2006
Secretary resigned
06 Dec 2006
Incorporation