Company number 00719258
Status Active
Incorporation Date 27 March 1962
Company Type Private Limited Company
Address THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LEO CUB INTERNATIONAL LIMITED are www.leocubinternational.co.uk, and www.leo-cub-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leo Cub International Limited is a Private Limited Company.
The company registration number is 00719258. Leo Cub International Limited has been working since 27 March 1962.
The present status of the company is Active. The registered address of Leo Cub International Limited is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex Bn44 3tn. . D'ANGOUR, Viviane Marie Louise is a Secretary of the company. D'ANGOUR, Anthony Keith is a Director of the company. Secretary D'ANGOUR, Anthony Keith has been resigned. Director D'ANGOUR, Armand Jacob, Dr. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Anthony Keith D'Angour
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Stevens & Bolton Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
LEO CUB INTERNATIONAL LIMITED Events
21 Feb 2017
Unaudited abridged accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Part of the property or undertaking has been released and no longer forms part of charge 18
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 105 more events
14 Oct 1987
Full accounts made up to 30 June 1986
23 Aug 1986
Return made up to 28/05/86; full list of members
07 Sep 1983
Accounts made up to 30 June 1982
06 Sep 1983
Accounts made up to 30 June 1981
28 Feb 1976
New secretary appointed
11 September 2008
Legal mortgage
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Jonathan D'angour
Description: 64 and 66 paddenswick road london t/nos 354970 and 182493.
1 August 2006
Charge deed
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Chartwell Land Development LTD
Description: F/H land and property k/a lying to the north of kernick…
28 June 1993
Rent deposit deed
Delivered: 10 July 1993
Status: Satisfied
on 16 November 1996
Persons entitled: Brixton Estate PLC
Description: The balance from time to time lying to the credit of…
26 June 1992
Letter of charge
Delivered: 2 July 1992
Status: Satisfied
on 29 January 2003
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account.
26 June 1991
Single debenture
Delivered: 28 June 1991
Status: Satisfied
on 16 November 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1991
Mortgage
Delivered: 12 March 1991
Status: Satisfied
on 16 November 1996
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings k/a or being situate to the north side…
5 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied
on 16 November 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 64 & 66 paddenswick road, london W9 tns:…
25 November 1983
Legal charge
Delivered: 3 December 1983
Status: Satisfied
on 16 November 1996
Persons entitled: Lloyds Bank PLC
Description: F/Hold, 194 goldhawk road, london, W.2. title no. 223866.
15 February 1983
Legal charge
Delivered: 1 March 1983
Status: Satisfied
Persons entitled: A. K. D'angour
Description: 64 and 66 paddenswick road, ravens court park, london, W6…
4 November 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied
on 6 December 1983
Persons entitled: A. S. Dangour
D. Dangour
Description: 194 goldhawk road, london W12 london borough of hammersmith…
4 November 1981
Debenture
Delivered: 5 November 1981
Status: Satisfied
on 6 December 1983
Persons entitled: D. Dangour
A. S. Dangour
Description: Undertaking and all property and assets present and future…
27 March 1978
Legal charge
Delivered: 10 April 1978
Status: Satisfied
on 16 November 1996
Persons entitled: Lloyds Bank PLC
Description: F/H, plot 2 treverva budock, cornwall, comprised in…
25 October 1977
Legal charge
Delivered: 2 November 1977
Status: Satisfied
on 16 November 1996
Persons entitled: Alfred Wyles Limited
Description: Plot 3, treverva budock, cornwall together with…
1 July 1977
Mortgage
Delivered: 21 July 1977
Status: Satisfied
on 16 November 1996
Persons entitled: Lloyds Bank PLC
Description: Factory and warehouse premises in kernick road in the…
1 October 1973
Mortgage
Delivered: 8 October 1973
Status: Satisfied
on 16 November 1996
Persons entitled: Lloyds Bank PLC
Description: Flat 1, 24 palace/court, bayswater london W.2.
1 October 1973
Mortgage
Delivered: 8 October 1973
Status: Satisfied
on 16 November 1996
Persons entitled: Lloyds Bank PLC
Description: 108 goldhawk rd and 2A southbrook steet, hammersmith W.12.
28 February 1972
Charge
Delivered: 2 March 1972
Status: Satisfied
on 16 November 1996
Persons entitled: Lloyds Bank PLC
Description: 108 goldhawk rd and 2A southbrook street, hammersmith W.12.
17 July 1969
Mortgage
Delivered: 31 July 1969
Status: Satisfied
on 16 November 1996
Persons entitled: Mayor Alderman & Burgesses of Borough of Penryn Cornwall.
Description: Part of os 49 parish of st. Glurias co. Of cornwall…