LEITZEN VENTURES LTD.
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 09092112
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 6 July 2016; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 15 February 2017; Director's details changed for Mr Frazer Scott Kennedy on 8 December 2016. The most likely internet sites of LEITZEN VENTURES LTD. are www.leitzenventures.co.uk, and www.leitzen-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Leitzen Ventures Ltd is a Private Limited Company. The company registration number is 09092112. Leitzen Ventures Ltd has been working since 18 June 2014. The present status of the company is Active. The registered address of Leitzen Ventures Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The company`s financial liabilities are £2.08k. It is £1.87k against last year. The cash in hand is £5.09k. It is £4.88k against last year. And the total assets are £5.09k, which is £4.88k against last year. FELLAS, Andreas is a Director of the company. KENNEDY, Frazer Scott is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director PERIN, Virginie has been resigned. The company operates in "Repair of machinery".


leitzen ventures Key Finiance

LIABILITIES £2.08k
+881%
CASH £5.09k
+2302%
TOTAL ASSETS £5.09k
+2302%
All Financial Figures

Current Directors

Director
FELLAS, Andreas
Appointed Date: 30 May 2016
37 years old
Director
KENNEDY, Frazer Scott
Appointed Date: 09 September 2015
67 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 18 June 2014
Director
PERIN, Virginie
Resigned: 09 September 2015
Appointed Date: 18 June 2014
55 years old

LEITZEN VENTURES LTD. Events

20 Mar 2017
Micro company accounts made up to 6 July 2016
15 Feb 2017
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 15 February 2017
08 Dec 2016
Director's details changed for Mr Frazer Scott Kennedy on 8 December 2016
06 Dec 2016
Director's details changed for Andreas Fellas on 6 December 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 150
...
... and 4 more events
09 Sep 2015
Termination of appointment of Virginie Perin as a director on 9 September 2015
08 Sep 2015
Director's details changed for Mrs Virginie Perin on 8 September 2015
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 150
11 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted

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