Company number 03898509
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 63 ARLINGTON AVENUE, LONDON, N1 7BA
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59112 - Video production activities, 70229 - Management consultancy activities other than financial management, 85600 - Educational support services
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
GBP 100
. The most likely internet sites of LEANNTA EDUCATION ASSOCIATES LIMITED are www.leanntaeducationassociates.co.uk, and www.leannta-education-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leannta Education Associates Limited is a Private Limited Company.
The company registration number is 03898509. Leannta Education Associates Limited has been working since 22 December 1999.
The present status of the company is Active. The registered address of Leannta Education Associates Limited is 63 Arlington Avenue London N1 7ba. . HACKETT, Geraldine is a Secretary of the company. BOYLE, Alan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Book publishing".
Current Directors
Director
BOYLE, Alan
Appointed Date: 22 December 1999
80 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Persons With Significant Control
Mr Alan Boyle
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Geraldine Hackett
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Roisin Hackett Boyle
Notified on: 1 June 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEANNTA EDUCATION ASSOCIATES LIMITED Events
06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 30 more events
10 Jan 2000
Secretary resigned
10 Jan 2000
Registered office changed on 10/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jan 2000
New director appointed
10 Jan 2000
New secretary appointed
22 Dec 1999
Incorporation