LEO SOFT DRINKS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2HW

Company number 04298372
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 48B THE BROADWAY (2ND FLOOR), DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Registration of charge 042983720001, created on 8 June 2016. The most likely internet sites of LEO SOFT DRINKS LIMITED are www.leosoftdrinks.co.uk, and www.leo-soft-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Leo Soft Drinks Limited is a Private Limited Company. The company registration number is 04298372. Leo Soft Drinks Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Leo Soft Drinks Limited is 48b The Broadway 2nd Floor Darkes Lane Potters Bar Hertfordshire En6 2hw. . THOMAS, Rosanna Helen Teresa is a Secretary of the company. HAJIBEY, Harry is a Director of the company. LEONIDAS, Dimitri is a Director of the company. LEONIDAS, Georgina is a Director of the company. LEONIDAS, Helena is a Director of the company. LEONIDAS, Stephanie is a Director of the company. Secretary LEONIDAS, Stephanie has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THOMAS, Rosanna Helen Teresa
Appointed Date: 15 October 2013
Director
HAJIBEY, Harry
Appointed Date: 05 October 2001
73 years old
Director
LEONIDAS, Dimitri
Appointed Date: 17 September 2013
38 years old
Director
LEONIDAS, Georgina
Appointed Date: 17 September 2013
35 years old
Director
LEONIDAS, Helena
Appointed Date: 17 September 2013
39 years old
Director
LEONIDAS, Stephanie
Appointed Date: 17 September 2013
41 years old

Resigned Directors

Secretary
LEONIDAS, Stephanie
Resigned: 15 October 2013
Appointed Date: 05 October 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 October 2001
Appointed Date: 03 October 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 October 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mr Harrt Leonidas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LEO SOFT DRINKS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Jun 2016
Registration of charge 042983720001, created on 8 June 2016
06 Nov 2015
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 41 more events
10 Oct 2001
New secretary appointed
10 Oct 2001
New director appointed
10 Oct 2001
Secretary resigned
10 Oct 2001
Director resigned
03 Oct 2001
Incorporation

LEO SOFT DRINKS LIMITED Charges

8 June 2016
Charge code 0429 8372 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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