LEOPARD USA LTD
LONDON LEOPARD FILMS USA LIMITED LEOPARD USA LIMITED

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Company number 04904223
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 1-3 ST. PETER'S STREET, LONDON, ENGLAND, N1 8JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Neptune Secretaries Limited as a secretary on 20 June 2016. The most likely internet sites of LEOPARD USA LTD are www.leopardusa.co.uk, and www.leopard-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leopard Usa Ltd is a Private Limited Company. The company registration number is 04904223. Leopard Usa Ltd has been working since 18 September 2003. The present status of the company is Active. The registered address of Leopard Usa Ltd is 1 3 St Peter S Street London England N1 8jd. . BESSELL - MARTIN, Laura Elizabeth is a Director of the company. BURSTALL, Christopher James St Etienne is a Director of the company. Secretary ATTAWIA, Joey has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BESSELL - MARTIN, Laura Elizabeth
Appointed Date: 11 March 2013
48 years old
Director
BURSTALL, Christopher James St Etienne
Appointed Date: 18 September 2003
60 years old

Resigned Directors

Secretary
ATTAWIA, Joey
Resigned: 18 February 2011
Appointed Date: 19 September 2007
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 20 June 2016
Appointed Date: 18 February 2011
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 19 September 2007
Appointed Date: 18 September 2003
Director
WARREN STREET NOMINEES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Leopard Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEOPARD USA LTD Events

07 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
20 Jun 2016
Termination of appointment of Neptune Secretaries Limited as a secretary on 20 June 2016
19 May 2016
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 1-3 st. Peter's Street London N1 8JD on 19 May 2016
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 48 more events
07 Oct 2003
Memorandum and Articles of Association
03 Oct 2003
Director resigned
03 Oct 2003
New director appointed
24 Sep 2003
Company name changed leopard usa LIMITED\certificate issued on 24/09/03
18 Sep 2003
Incorporation

LEOPARD USA LTD Charges

28 April 2011
Guarantee & debenture
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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