LE BOOK LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 03768012
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Current accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of LE BOOK LIMITED are www.lebook.co.uk, and www.le-book.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and five months. Le Book Limited is a Private Limited Company. The company registration number is 03768012. Le Book Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of Le Book Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. The company`s financial liabilities are £464.96k. It is £81.78k against last year. And the total assets are £670.29k, which is £-103.2k against last year. KAZAM, Michael is a Secretary of the company. KOLASA, Veronique is a Director of the company. Secretary LEFEBVRE, Jacques has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


le book Key Finiance

LIABILITIES £464.96k
+21%
CASH n/a
TOTAL ASSETS £670.29k
-14%
All Financial Figures

Current Directors

Secretary
KAZAM, Michael
Appointed Date: 06 January 2000

Director
KOLASA, Veronique
Appointed Date: 11 May 1999
69 years old

Resigned Directors

Secretary
LEFEBVRE, Jacques
Resigned: 06 January 2000
Appointed Date: 11 May 1999

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 May 1999
Appointed Date: 11 May 1999

Nominee Director
QA NOMINEES LIMITED
Resigned: 11 May 1999
Appointed Date: 11 May 1999

LE BOOK LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

02 Dec 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

...
... and 40 more events
24 May 1999
Ad 11/05/99--------- £ si 98@1=98 £ ic 2/100
24 May 1999
Registered office changed on 24/05/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
19 May 1999
Director resigned
19 May 1999
Secretary resigned
11 May 1999
Incorporation

LE BOOK LIMITED Charges

22 April 2003
Rent deposit
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Bny Trust Company Limited as Trustee for Diageo Pension Trust Limited
Description: All the deposit monies from time to time. See the mortgage…