LEYSOP LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 02873385
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 133 . The most likely internet sites of LEYSOP LIMITED are www.leysop.co.uk, and www.leysop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leysop Limited is a Private Limited Company. The company registration number is 02873385. Leysop Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Leysop Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . LEY, Patricia is a Secretary of the company. FRANKS, Philip Francis is a Director of the company. LEY, John Martin is a Director of the company. LEY, Patricia is a Director of the company. PAYNE, Steven John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
LEY, Patricia
Appointed Date: 18 November 1993
Director
FRANKS, Philip Francis
Appointed Date: 18 November 1993
72 years old
Director
LEY, John Martin
Appointed Date: 14 October 2002
90 years old
Director
LEY, Patricia
Appointed Date: 18 November 1993
84 years old
Director
PAYNE, Steven John
Appointed Date: 19 November 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993

Persons With Significant Control

Mrs Patricia Ley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Francis Franks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEYSOP LIMITED Events

08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 29 February 2016
20 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 133
10 Aug 2015
Total exemption small company accounts made up to 28 February 2015
08 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 133
...
... and 53 more events
31 Mar 1994
Accounting reference date notified as 28/02
31 Mar 1994
Ad 01/01/94--------- £ si 100@1=100 £ ic 2/102
12 Dec 1993
Director resigned;new director appointed
12 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
18 Nov 1993
Incorporation

LEYSOP LIMITED Charges

23 February 1999
Legal mortgage
Delivered: 1 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 18 repton court repton close basildon…
13 January 1999
Mortgage debenture
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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