LEANDER LIMITED
LEATHERHEAD LEANDER HOMES LIMITED STRINGWOOD LIMITED

Hellopages » Surrey » Mole Valley » KT22 7DG
Company number 01705142
Status Active
Incorporation Date 9 March 1983
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 52103 - Operation of warehousing and storage facilities for land transport activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LEANDER LIMITED are www.leander.co.uk, and www.leander.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven 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 Limited is a Private Limited Company. The company registration number is 01705142. Leander Limited has been working since 09 March 1983. The present status of the company is Active. The registered address of Leander Limited is Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey Kt22 7dg. . SHEPHERD, Edmund Quinton is a Secretary of the company. PRAIN, Iain Hugh is a Director of the company. SHEPHERD, Edmund Quinton is a Director of the company. Secretary SHEPHERD, Edmund Quinton has been resigned. Secretary SHEPHERD, Sarah Denise has been resigned. Director SHEPHERD, Naomi has been resigned. Director SHEPHERD, Sarah Denise has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
SHEPHERD, Edmund Quinton
Appointed Date: 27 December 1995
Director
PRAIN, Iain Hugh
Appointed Date: 27 December 1995
61 years old
Director
SHEPHERD, Edmund Quinton

66 years old

Resigned Directors

Secretary
SHEPHERD, Edmund Quinton
Resigned: 03 March 1995
Secretary
SHEPHERD, Sarah Denise
Resigned: 27 December 1995
Appointed Date: 03 March 1995
Director
SHEPHERD, Naomi
Resigned: 23 February 1995
91 years old
Director
SHEPHERD, Sarah Denise
Resigned: 03 March 1995
Appointed Date: 23 February 1995
63 years old

Persons With Significant Control

Mr Iain Hugh Prain
Notified on: 6 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: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEANDER LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
05 Sep 2015
Company name changed leander homes LIMITED\certificate issued on 05/09/15
  • RES15 ‐ Change company name resolution on 2015-08-14
...
... and 85 more events
02 Oct 1987
Accounts made up to 31 March 1987
02 Oct 1987
Return made up to 12/09/87; full list of members
05 Feb 1987
Accounts made up to 31 March 1986
05 Feb 1987
Return made up to 29/12/86; full list of members
09 Mar 1983
Incorporation

LEANDER LIMITED Charges

17 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1D centre 9 crouch industrial estate barnett wood lane…
2 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 22 August 2007
Persons entitled: National Westminster Bank PLC
Description: 61 arragon road twickenham middlesex. By way of fixed…
23 January 2006
Debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2004
Legal charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61 arragon road, twickenham t/n MX330466. By way of fixed…
22 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 church road teddington. By way of fixed charge the…
11 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being ashstead house business park 8 barnett…
18 January 2000
Legal mortgage
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H westward next to 14 cambridge park twickenham middx…

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