LEANDER GROUP LIMITED
LEATHERHEAD LEANDER HOLDINGS (UK) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7DG

Company number 04856738
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 4,500 . The most likely internet sites of LEANDER GROUP LIMITED are www.leandergroup.co.uk, and www.leander-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.5 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leander Group Limited is a Private Limited Company. The company registration number is 04856738. Leander Group Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Leander Group Limited is Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey Kt22 7dg. . PRAIN, Iain Hugh is a Secretary of the company. PRAIN, Iain Hugh is a Director of the company. SHEPHERD, Edmund Quinton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PRAIN, Iain Hugh
Appointed Date: 05 August 2003

Director
PRAIN, Iain Hugh
Appointed Date: 05 August 2003
61 years old

Director
SHEPHERD, Edmund Quinton
Appointed Date: 05 August 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Iain Hugh Prain
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edmund Quinton Shepherd
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEANDER GROUP LIMITED Events

08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4,500

22 Jul 2015
Company name changed leander holdings (uk) LIMITED\certificate issued on 22/07/15
  • RES15 ‐ Change company name resolution on 2015-06-30

22 Jul 2015
Change of name notice
...
... and 32 more events
10 Sep 2004
Return made up to 05/08/04; full list of members
  • 363(287) ‐ Registered office changed on 10/09/04

15 Mar 2004
Ad 05/08/03--------- £ si 1@1=1 £ ic 1/2
15 Mar 2004
Accounting reference date extended from 31/08/04 to 30/09/04
05 Aug 2003
Secretary resigned
05 Aug 2003
Incorporation