LEANPACK LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 02991063
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of LEANPACK LIMITED are www.leanpack.co.uk, and www.leanpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Leanpack Limited is a Private Limited Company. The company registration number is 02991063. Leanpack Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Leanpack Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . CUBY, Caroline is a Secretary of the company. CUBY, Caroline is a Director of the company. CUBY, Solomon Sidney is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUBY, Caroline
Appointed Date: 25 January 1995

Director
CUBY, Caroline
Appointed Date: 25 January 1995
77 years old

Director
CUBY, Solomon Sidney
Appointed Date: 25 January 1995
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 1995
Appointed Date: 16 November 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 1995
Appointed Date: 16 November 1994

LEANPACK LIMITED Events

18 Jan 2017
Confirmation statement made on 16 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Satisfaction of charge 1 in full
...
... and 56 more events
09 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

07 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Feb 1995
Registered office changed on 03/02/95 from: 174-180 old street london EC1V 9BP

16 Nov 1994
Incorporation

LEANPACK LIMITED Charges

16 July 2015
Charge code 0299 1063 0005
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 47 broadfields avenue, london HA8 8PF…
13 July 2015
Charge code 0299 1063 0006
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 March 2005
Mortgage
Delivered: 1 April 2005
Status: Satisfied on 21 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 47 broadfields avenue hendon (t/no MX37482). Together with…
30 March 2005
Deed of rental assignment
Delivered: 1 April 2005
Status: Satisfied on 21 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the right title benefit and interest in and to all rent…
14 February 1995
Debenture deed
Delivered: 17 February 1995
Status: Satisfied on 21 July 2015
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
14 February 1995
Mortgage deed
Delivered: 17 February 1995
Status: Satisfied on 21 July 2015
Persons entitled: Bristol & West Building Society
Description: 47 broadfields avenue hendon middlesex t/no MX37482.