LEOMAE LIMITED
UXBRIDGE SOPHOSC LIMITED

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 08185646
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address SUITE P & Q QUAY WEST COURT SALAMANDER QUAY, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6NZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 081856460002 in full. The most likely internet sites of LEOMAE LIMITED are www.leomae.co.uk, and www.leomae.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Leomae Limited is a Private Limited Company. The company registration number is 08185646. Leomae Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Leomae Limited is Suite P Q Quay West Court Salamander Quay Harefield Uxbridge Middlesex Ub9 6nz. . ARIYADASA, Channa Saman is a Secretary of the company. WOOD, Darren David is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ARIYADASA, Channa Saman
Appointed Date: 05 October 2012
Director
WOOD, Darren David
Appointed Date: 20 August 2012
55 years old

Persons With Significant Control

Mr Darren David Wood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LEOMAE LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Satisfaction of charge 081856460002 in full
19 Apr 2016
Satisfaction of charge 081856460003 in full
19 Apr 2016
Satisfaction of charge 081856460001 in full
...
... and 11 more events
15 Feb 2013
Appointment of Mr Channa Saman Ariyadasa as a secretary
14 Feb 2013
Registered office address changed from 3-4 Park Place Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 14 February 2013
29 Jan 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
15 Jan 2013
Company name changed sophosc LIMITED\certificate issued on 15/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
  • NM01 ‐ Change of name by resolution
20 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEOMAE LIMITED Charges

11 February 2016
Charge code 0818 5646 0004
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: By way of first legal mortgage, all land (ad defined below)…
29 April 2015
Charge code 0818 5646 0003
Delivered: 7 May 2015
Status: Satisfied on 19 April 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 April 2015
Charge code 0818 5646 0002
Delivered: 24 April 2015
Status: Satisfied on 19 April 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 April 2015
Charge code 0818 5646 0001
Delivered: 16 April 2015
Status: Satisfied on 19 April 2016
Persons entitled: Pulse Cashflow Finance Limited
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…

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