LEBA INNOVATION UK LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 07100794
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Registered office address changed from The Saddle House Bishop's Sutton Alresford Hampshire SO24 0AA to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 23 May 2016. The most likely internet sites of LEBA INNOVATION UK LIMITED are www.lebainnovationuk.co.uk, and www.leba-innovation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Leba Innovation Uk Limited is a Private Limited Company. The company registration number is 07100794. Leba Innovation Uk Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Leba Innovation Uk Limited is Maple House High Street Potters Bar Hertfordshire England En6 5bs. . KARLSSON, Henrik is a Secretary of the company. KARLSSON, Henrik is a Director of the company. Director MOTT, Christopher has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KARLSSON, Henrik
Appointed Date: 10 December 2009
Director
KARLSSON, Henrik
Appointed Date: 10 December 2009
59 years old

Resigned Directors

Director
MOTT, Christopher
Resigned: 19 January 2016
Appointed Date: 10 December 2009
57 years old

Persons With Significant Control

Mr Henrik Karlsson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LEBA INNOVATION UK LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 10 December 2016 with updates
23 May 2016
Registered office address changed from The Saddle House Bishop's Sutton Alresford Hampshire SO24 0AA to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 23 May 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Termination of appointment of Chris Mott as a director on 19 January 2016
...
... and 13 more events
03 Mar 2010
Statement of capital following an allotment of shares on 10 December 2009
  • GBP 1
01 Mar 2010
Current accounting period extended from 31 December 2010 to 30 April 2011
11 Dec 2009
Appointment of Mr Henrik Karlsson as a director
11 Dec 2009
Appointment of Mr Henrik Karlsson as a secretary
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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