LEONARD CHESHIRE TRADING LIMITED
LONDON THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED

Hellopages » Greater London » Lambeth » SW8 1RL

Company number 03244651
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 66 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Alan Jeremy Cruickshank as a secretary on 31 December 2015. The most likely internet sites of LEONARD CHESHIRE TRADING LIMITED are www.leonardcheshiretrading.co.uk, and www.leonard-cheshire-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Leonard Cheshire Trading Limited is a Private Limited Company. The company registration number is 03244651. Leonard Cheshire Trading Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Leonard Cheshire Trading Limited is 66 South Lambeth Road London Sw8 1rl. . ALEXANDER, Sarah Louise is a Director of the company. RAYNER, Catriona is a Director of the company. Secretary CRUICKSHANK, Alan Jeremy has been resigned. Secretary FAULKNER, Graham John has been resigned. Secretary KAY, David Moburn has been resigned. Secretary MEARS, David has been resigned. Secretary SILVER, Ashley Stephen has been resigned. Director AMADI, Paul has been resigned. Director BROOMFIELD, Nigel, Sir has been resigned. Director DUTTON, Bryan Hawkins has been resigned. Director HUGHES, Jeremy Michael has been resigned. Director KAY, David Moburn has been resigned. Director KHAN, Ilyas Tariq has been resigned. Director MAPLE, Peter Kenneth has been resigned. Director MIDDLEMAS, Robert Hugo Derrington has been resigned. Director MORLAND, Charles Francis Harold has been resigned. Director PAYNE, Jeremy Patrick Niall has been resigned. Director PRESCOTT, Eric Andrew has been resigned. Director STACEY, Kelvin Brian has been resigned. Director STANFORD, James Keith Edward has been resigned. Director WAREHAM, Graham Edward has been resigned. The company operates in "Dormant Company".


leonard cheshire trading Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALEXANDER, Sarah Louise
Appointed Date: 02 February 2015
62 years old
Director
RAYNER, Catriona
Appointed Date: 08 July 2015
72 years old

Resigned Directors

Secretary
CRUICKSHANK, Alan Jeremy
Resigned: 31 December 2015
Appointed Date: 12 October 2012
Secretary
FAULKNER, Graham John
Resigned: 01 September 1997
Appointed Date: 02 September 1996
Secretary
KAY, David Moburn
Resigned: 06 January 2004
Appointed Date: 16 June 2003
Secretary
MEARS, David
Resigned: 16 June 2003
Appointed Date: 01 September 1997
Secretary
SILVER, Ashley Stephen
Resigned: 12 October 2012
Appointed Date: 06 January 2004
Director
AMADI, Paul
Resigned: 05 August 2002
Appointed Date: 02 November 1999
59 years old
Director
BROOMFIELD, Nigel, Sir
Resigned: 03 September 2009
Appointed Date: 11 May 2005
88 years old
Director
DUTTON, Bryan Hawkins
Resigned: 10 October 2008
Appointed Date: 01 May 1998
82 years old
Director
HUGHES, Jeremy Michael
Resigned: 12 August 1999
Appointed Date: 02 September 1996
68 years old
Director
KAY, David Moburn
Resigned: 20 September 2006
Appointed Date: 02 September 1996
81 years old
Director
KHAN, Ilyas Tariq
Resigned: 08 July 2015
Appointed Date: 03 September 2009
63 years old
Director
MAPLE, Peter Kenneth
Resigned: 31 March 2002
Appointed Date: 02 November 1999
77 years old
Director
MIDDLEMAS, Robert Hugo Derrington
Resigned: 30 January 2015
Appointed Date: 30 August 2011
56 years old
Director
MORLAND, Charles Francis Harold
Resigned: 23 March 2005
Appointed Date: 02 September 1996
86 years old
Director
PAYNE, Jeremy Patrick Niall
Resigned: 25 November 1999
Appointed Date: 01 May 1998
63 years old
Director
PRESCOTT, Eric Andrew
Resigned: 17 May 2010
Appointed Date: 10 October 2008
68 years old
Director
STACEY, Kelvin Brian
Resigned: 08 July 2011
Appointed Date: 17 May 2010
71 years old
Director
STANFORD, James Keith Edward
Resigned: 22 April 1998
Appointed Date: 02 September 1996
88 years old
Director
WAREHAM, Graham Edward
Resigned: 18 February 2015
Appointed Date: 20 September 2006
53 years old

Persons With Significant Control

Leonard Cheshire Disability
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEONARD CHESHIRE TRADING LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
06 Jan 2016
Termination of appointment of Alan Jeremy Cruickshank as a secretary on 31 December 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
17 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 75 more events
22 Sep 1997
New secretary appointed
24 Apr 1997
Accounts for a small company made up to 30 September 1996
17 Mar 1997
Accounting reference date extended from 30/09/97 to 31/03/98
17 Mar 1997
Accounting reference date shortened from 30/09/97 to 30/09/96
02 Sep 1996
Incorporation

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