LEOMONES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 7DU

Company number 02952269
Status Active
Incorporation Date 25 July 1994
Company Type Private Limited Company
Address 13 SANDBRIER CLOSE, WALNUT TREE, MILTON KEYNES, MK7 7DU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LEOMONES LIMITED are www.leomones.co.uk, and www.leomones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Leomones Limited is a Private Limited Company. The company registration number is 02952269. Leomones Limited has been working since 25 July 1994. The present status of the company is Active. The registered address of Leomones Limited is 13 Sandbrier Close Walnut Tree Milton Keynes Mk7 7du. . AKHOUNDI, Ali Reza is a Director of the company. Secretary BEZCHI, Ali has been resigned. Secretary CAREY, Paul Daniel has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CAREY, Paul Daniel has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AKHOUNDI, Ali Reza
Appointed Date: 19 August 1994
69 years old

Resigned Directors

Secretary
BEZCHI, Ali
Resigned: 01 February 2010
Appointed Date: 01 January 1995

Secretary
CAREY, Paul Daniel
Resigned: 01 January 1995
Appointed Date: 19 August 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 August 1994
Appointed Date: 25 July 1994

Director
CAREY, Paul Daniel
Resigned: 01 January 1995
Appointed Date: 19 August 1994
61 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 August 1994
Appointed Date: 25 July 1994
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 August 1994
Appointed Date: 25 July 1994

Persons With Significant Control

Mr Alireza Akhoundi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LEOMONES LIMITED Events

11 Sep 2016
Accounts for a dormant company made up to 31 July 2016
11 Sep 2016
Confirmation statement made on 25 July 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 July 2015
08 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

11 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2

...
... and 47 more events
08 Nov 1994
Director resigned;new director appointed

08 Nov 1994
Secretary resigned;new secretary appointed;director resigned

08 Nov 1994
Registered office changed on 08/11/94 from: 33 crwys road cardiff CF2 4YF

08 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

25 Jul 1994
Incorporation