LE FOUNDERS II LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 8UQ

Company number 02781126
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 7 . The most likely internet sites of LE FOUNDERS II LIMITED are www.lefoundersii.co.uk, and www.le-founders-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Le Founders Ii Limited is a Private Limited Company. The company registration number is 02781126. Le Founders Ii Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Le Founders Ii Limited is Preston Technology Management Centre Marsh Lane Preston Lancashire Pr1 8uq. . SIMPSON, Andrew John is a Secretary of the company. DIGGINES, Jonathan Brett is a Director of the company. SIMPSON, Andrew John is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BAMFORD, Richard William has been resigned. Secretary DIGGINES, Jonathan Brett has been resigned. Secretary GAVAN, John Vincent has been resigned. Secretary HEPPER, Richard John has been resigned. Secretary LEE, Sandra Dawn has been resigned. Secretary WILLIAMS, Neil Edward has been resigned. Director BAMFORD, Richard William has been resigned. Director BAMFORD, Richard William has been resigned. Director HYNES, Michael Robert has been resigned. Director TUNG, Min Eric has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
SIMPSON, Andrew John
Appointed Date: 25 June 2009
Director
DIGGINES, Jonathan Brett
Appointed Date: 19 September 2005
72 years old
Director
SIMPSON, Andrew John
Appointed Date: 15 November 2011
69 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 29 June 1993
Appointed Date: 19 January 1993
Secretary
BAMFORD, Richard William
Resigned: 16 September 2003
Appointed Date: 03 December 2002
Secretary
DIGGINES, Jonathan Brett
Resigned: 25 June 2009
Appointed Date: 07 December 2006
Secretary
GAVAN, John Vincent
Resigned: 23 October 2002
Appointed Date: 26 January 2001
Secretary
HEPPER, Richard John
Resigned: 07 December 2006
Appointed Date: 16 September 2003
Secretary
LEE, Sandra Dawn
Resigned: 26 January 2001
Appointed Date: 01 February 2000
Secretary
WILLIAMS, Neil Edward
Resigned: 01 February 2000
Appointed Date: 29 June 1993
Director
BAMFORD, Richard William
Resigned: 15 November 2011
Appointed Date: 19 September 2005
78 years old
Director
BAMFORD, Richard William
Resigned: 17 November 1998
Appointed Date: 29 June 1993
78 years old
Director
HYNES, Michael Robert
Resigned: 15 November 2011
Appointed Date: 29 June 1993
79 years old
Director
TUNG, Min Eric
Resigned: 15 November 2011
Appointed Date: 28 October 1998
64 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 29 June 1993
Appointed Date: 19 January 1993

LE FOUNDERS II LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 7
06 Nov 2015
Accounts for a dormant company made up to 31 December 2014
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 7
...
... and 86 more events
09 Jul 1993
Registered office changed on 09/07/93 from: dennis house marsden street manchester M2 1JD
09 Jul 1993
Memorandum and Articles of Association
09 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1993
Ad 02/07/93--------- £ si 5@1=5 £ ic 2/7
19 Jan 1993
Incorporation

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