LEAGRAVE HEATING SUPPLIES LIMITED
LUTON LEAGRAVE HEATING LIMITED

Hellopages » Bedfordshire » Luton » LU4 8EZ

Company number 02545487
Status Active
Incorporation Date 3 October 1990
Company Type Private Limited Company
Address 3 CHAUL END LANE, LUTON, BEDFORDSHIRE, LU4 8EZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LEAGRAVE HEATING SUPPLIES LIMITED are www.leagraveheatingsupplies.co.uk, and www.leagrave-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Leagrave Heating Supplies Limited is a Private Limited Company. The company registration number is 02545487. Leagrave Heating Supplies Limited has been working since 03 October 1990. The present status of the company is Active. The registered address of Leagrave Heating Supplies Limited is 3 Chaul End Lane Luton Bedfordshire Lu4 8ez. . AKHTAR, Hassan is a Secretary of the company. AKHTAR, Hassan is a Director of the company. HUSSAIN, Temoor is a Director of the company. Director HUSSAIN, Zahir has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
AKHTAR, Hassan
Director
AKHTAR, Hassan

66 years old
Director
HUSSAIN, Temoor
Appointed Date: 17 June 2013
37 years old

Resigned Directors

Director
HUSSAIN, Zahir
Resigned: 17 June 2013
66 years old

Persons With Significant Control

Mr Hassan Akhtar
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAGRAVE HEATING SUPPLIES LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Jul 2016
Amended total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
17 Jun 2015
Amended total exemption small company accounts made up to 31 October 2013
...
... and 61 more events
25 Apr 1992
Return made up to 03/10/91; full list of members
23 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1990
New director appointed
23 Oct 1990
Registered office changed on 23/10/90 from: 31 corsham street london N1 6DR
03 Oct 1990
Incorporation

LEAGRAVE HEATING SUPPLIES LIMITED Charges

12 October 2010
Legal charge
Delivered: 13 October 2010
Status: Satisfied on 8 March 2012
Persons entitled: National Westminster Bank PLC
Description: 65,65B,67 & 67B st johns street bedford t/no:BD260495 by…
5 March 2008
Legal charge
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 243-245 selbourne road luton t/no BD191820 (part) by way of…
4 October 1996
Legal mortgage
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 275 dunstable road luton bedfordshire and…
19 September 1996
Mortgage debenture
Delivered: 26 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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