LEAFLAND LIMITED
LANCASHIRE

Hellopages » Lancashire » Lancaster » LA4 6DJ

Company number 03896944
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 6 MOUNT AVENUE, MORECAMBE, LANCASHIRE, LA4 6DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of LEAFLAND LIMITED are www.leafland.co.uk, and www.leafland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Leafland Limited is a Private Limited Company. The company registration number is 03896944. Leafland Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Leafland Limited is 6 Mount Avenue Morecambe Lancashire La4 6dj. . O'HAGAN, Sean Henry is a Secretary of the company. O'HAGAN, Liam James is a Director of the company. O'HAGAN, Sean Henry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
O'HAGAN, Sean Henry
Appointed Date: 07 February 2000
Director
O'HAGAN, Liam James
Appointed Date: 07 February 2000
45 years old
Director
O'HAGAN, Sean Henry
Appointed Date: 07 February 2000
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 2000
Appointed Date: 20 December 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 2000
Appointed Date: 20 December 1999

Persons With Significant Control

Mr Liam James O'Hagan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LEAFLAND LIMITED Events

28 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
03 Feb 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 34 more events
09 Mar 2000
Registered office changed on 09/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 2000
New secretary appointed;new director appointed
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
20 Dec 1999
Incorporation

LEAFLAND LIMITED Charges

22 June 2001
Debenture
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Legal mortgage
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at l/h property comprising ground…

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