LEA & SANDEMAN COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PR

Company number 02190567
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address 170 FULHAM ROAD, LONDON, SW10 9PR
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 8,540 . The most likely internet sites of LEA & SANDEMAN COMPANY LIMITED are www.leasandemancompany.co.uk, and www.lea-sandeman-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lea Sandeman Company Limited is a Private Limited Company. The company registration number is 02190567. Lea Sandeman Company Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of Lea Sandeman Company Limited is 170 Fulham Road London Sw10 9pr. . FIELD, Hugh John Gordon is a Director of the company. LEA, Charles Algernon is a Director of the company. Secretary SANDEMAN, Patrick David has been resigned. Director SANDEMAN, Katherine Georgina has been resigned. Director SANDEMAN, Patrick David has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
FIELD, Hugh John Gordon
Appointed Date: 17 April 2014
68 years old
Director
LEA, Charles Algernon

68 years old

Resigned Directors

Secretary
SANDEMAN, Patrick David
Resigned: 22 September 2012
Director
SANDEMAN, Katherine Georgina
Resigned: 21 May 2014
Appointed Date: 06 November 2012
65 years old
Director
SANDEMAN, Patrick David
Resigned: 22 September 2012
67 years old

Persons With Significant Control

Lea & Sandeman Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEA & SANDEMAN COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 8,540
20 Aug 2015
Full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 8,540
...
... and 73 more events
24 Nov 1988
Company name changed\certificate issued on 24/11/88
20 Jul 1988
Particulars of mortgage/charge
05 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1988
Registered office changed on 05/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Nov 1987
Incorporation

LEA & SANDEMAN COMPANY LIMITED Charges

6 January 2014
Charge code 0219 0567 0004
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
2 June 1999
Debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1992
Charge
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
6 July 1988
Fixed and floating charge
Delivered: 20 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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