LE ROI ENTERPRISES LIMITED

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Company number 03877212
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 245 CALEDONIAN ROAD, LONDON, N1 1ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine 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 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of LE ROI ENTERPRISES LIMITED are www.leroienterprises.co.uk, and www.le-roi-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Roi Enterprises Limited is a Private Limited Company. The company registration number is 03877212. Le Roi Enterprises Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Le Roi Enterprises Limited is 245 Caledonian Road London N1 1ed. . OSMANOV, Fuat Husniev is a Director of the company. Secretary YUSUF, Leyla has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MCCARTHY, Frances has been resigned. Director MCCARTHY, Frances has been resigned. Director SAFA, Mihrisah has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
OSMANOV, Fuat Husniev
Appointed Date: 10 October 2014
70 years old

Resigned Directors

Secretary
YUSUF, Leyla
Resigned: 10 October 2014
Appointed Date: 28 October 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 April 2000
Appointed Date: 15 November 1999
Director
MCCARTHY, Frances
Resigned: 01 October 2012
Appointed Date: 09 November 2006
84 years old
Director
MCCARTHY, Frances
Resigned: 09 November 2006
Appointed Date: 26 April 2000
84 years old
Director
SAFA, Mihrisah
Resigned: 10 October 2014
Appointed Date: 01 October 2012
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 April 2000
Appointed Date: 15 November 1999

Persons With Significant Control

Fuat Husniev Osmanov
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LE ROI ENTERPRISES LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
09 Mar 2015
Total exemption small company accounts made up to 30 November 2014
10 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
...
... and 39 more events
12 Jun 2000
New director appointed
03 May 2000
Secretary resigned
03 May 2000
Director resigned
03 May 2000
Registered office changed on 03/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
15 Nov 1999
Incorporation

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