LEELEX LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 7BT

Company number 04075180
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 31-33 CALL LANE, LEEDS, WEST YORKSHIRE, LS1 7BT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Paul Lane on 13 January 2016. The most likely internet sites of LEELEX LIMITED are www.leelex.co.uk, and www.leelex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Leelex Limited is a Private Limited Company. The company registration number is 04075180. Leelex Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Leelex Limited is 31 33 Call Lane Leeds West Yorkshire Ls1 7bt. . ANDREWS, Daniel is a Director of the company. BURGER, Jake is a Director of the company. FELTHAM, Gerard Edward is a Director of the company. JONES, Derek is a Director of the company. LANE, Paul is a Director of the company. Secretary HILL, Christopher has been resigned. Secretary LONG, Nigel Stuart has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LONG, Nigel Stuart has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ANDREWS, Daniel
Appointed Date: 01 October 2013
40 years old
Director
BURGER, Jake
Appointed Date: 01 December 2006
51 years old
Director
FELTHAM, Gerard Edward
Appointed Date: 27 September 2000
54 years old
Director
JONES, Derek
Appointed Date: 21 November 2011
46 years old
Director
LANE, Paul
Appointed Date: 12 December 2003
46 years old

Resigned Directors

Secretary
HILL, Christopher
Resigned: 03 June 2010
Appointed Date: 01 December 2006
Secretary
LONG, Nigel Stuart
Resigned: 01 December 2006
Appointed Date: 27 September 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 September 2000
Appointed Date: 20 September 2000
Director
LONG, Nigel Stuart
Resigned: 01 December 2006
Appointed Date: 27 September 2000
55 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Daniel Andrews
Notified on: 1 July 2016
40 years old
Nature of control: Has significant influence or control
Mr Jake Burger
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
Mr Derek Jones
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control
Mr. Gerard Edward Feltham
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Lane
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEELEX LIMITED Events

17 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Director's details changed for Paul Lane on 13 January 2016
13 Jan 2016
Director's details changed for Gerard Edward Feltham on 13 January 2016
13 Jan 2016
Director's details changed for Jake Burger on 13 January 2016
...
... and 60 more events
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed
02 Oct 2000
Registered office changed on 02/10/00 from: temple house 20 holywell row london EC2A 4XH
20 Sep 2000
Incorporation

LEELEX LIMITED Charges

2 September 2010
Legal mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 17 crown street buildings 2 crown street leeds…
16 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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