LEEGLEN LIMITED
LONDON TINKLER & SONS LIMITED

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Company number 03915109
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of LEEGLEN LIMITED are www.leeglen.co.uk, and www.leeglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeglen Limited is a Private Limited Company. The company registration number is 03915109. Leeglen Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Leeglen Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . CRESFORD SECRETARIES LIMITED is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DEGAS SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DEGAS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRESFORD SECRETARIES LIMITED
Appointed Date: 04 January 2010

Director
GORDON, Michael Thomas
Appointed Date: 07 September 2009
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Secretary
DEGAS SECRETARIES LIMITED
Resigned: 04 January 2010
Appointed Date: 28 January 2000

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Director
DEGAS DIRECTORS LIMITED
Resigned: 07 September 2009
Appointed Date: 28 January 2000

LEEGLEN LIMITED Events

08 Mar 2017
Confirmation statement made on 27 January 2017 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
03 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10,000

21 Jan 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
...
... and 50 more events
08 Feb 2000
New director appointed
08 Feb 2000
New secretary appointed
08 Feb 2000
Director resigned
08 Feb 2000
Secretary resigned
28 Jan 2000
Incorporation