LONDON SQUARE (LEONARD ST.) LIMITED
UXBRIDGE DE FACTO 1893 LIMITED LONDON SQUARE (LEONARD ST.) LIMITED DE FACTO 1893 LIMITED

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Company number 07670562
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 . The most likely internet sites of LONDON SQUARE (LEONARD ST.) LIMITED are www.londonsquareleonardst.co.uk, and www.london-square-leonard-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. London Square Leonard St Limited is a Private Limited Company. The company registration number is 07670562. London Square Leonard St Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of London Square Leonard St Limited is One York Road Uxbridge Middlesex England Ub8 1rn. . LAWRENCE, Adam is a Secretary of the company. BETSY, Brian Anthony is a Director of the company. BROWN, Scott Douglas is a Director of the company. LAWRENCE, Adam Paul is a Director of the company. Secretary FORD, Peter has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CASEY, Stephen Charles has been resigned. Director PAIN, Mark Andrew has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAWRENCE, Adam
Appointed Date: 31 May 2013
Director
BETSY, Brian Anthony
Appointed Date: 31 May 2013
51 years old
Director
BROWN, Scott Douglas
Appointed Date: 26 November 2013
57 years old
Director
LAWRENCE, Adam Paul
Appointed Date: 01 July 2011
55 years old

Resigned Directors

Secretary
FORD, Peter
Resigned: 31 May 2013
Appointed Date: 01 July 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 July 2011
Appointed Date: 15 June 2011
Director
BRACKEN, Ruth
Resigned: 01 July 2011
Appointed Date: 15 June 2011
74 years old
Director
CASEY, Stephen Charles
Resigned: 23 September 2015
Appointed Date: 01 July 2011
76 years old
Director
PAIN, Mark Andrew
Resigned: 23 September 2015
Appointed Date: 01 July 2011
64 years old
Director
TRAVERS SMITH LIMITED
Resigned: 01 July 2011
Appointed Date: 15 June 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 July 2011
Appointed Date: 15 June 2011

LONDON SQUARE (LEONARD ST.) LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Registered office address changed from The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
11 Dec 2015
Termination of appointment of Stephen Charles Casey as a director on 23 September 2015
11 Dec 2015
Termination of appointment of Mark Andrew Pain as a director on 23 September 2015
...
... and 32 more events
25 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
25 Jul 2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 25 July 2011
19 Jul 2011
Company name changed de facto 1893 LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
19 Jul 2011
Change of name notice
15 Jun 2011
Incorporation

LONDON SQUARE (LEONARD ST.) LIMITED Charges

5 December 2013
Charge code 0767 0562 0004
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0767 0562 0003
Delivered: 5 July 2013
Status: Satisfied on 19 December 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Notification of addition to or amendment of charge…
10 June 2013
Charge code 0767 0562 0002
Delivered: 12 June 2013
Status: Satisfied on 19 December 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Lenders and as Security Trustee for the Finance Parties
Description: Notification of addition to or amendment of charge…
18 November 2011
Debenture
Delivered: 25 November 2011
Status: Satisfied on 19 December 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: L/H 18-30 leonard street london t/no AGL238874 (for further…

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