LEOLA 26 LTD.
LONDON LEOLA 26 OLD BOND ST. LTD.

Hellopages » Greater London » Redbridge » E18 1BD

Company number 02719981
Status Active
Incorporation Date 3 June 1992
Company Type Private Limited Company
Address 8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,300,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LEOLA 26 LTD. are www.leola26.co.uk, and www.leola-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Leola 26 Ltd is a Private Limited Company. The company registration number is 02719981. Leola 26 Ltd has been working since 03 June 1992. The present status of the company is Active. The registered address of Leola 26 Ltd is 8 The Shrubberies George Lane South Woodford London E18 1bd. . DOUEK, Ron Solomon, Dr is a Secretary of the company. DOUEK, Paul Joseph is a Director of the company. DOUEK, Ron Solomon, Dr is a Director of the company. Secretary SERAGNOLI, Simonetta has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUERRA SERAGNOLI, Leonardo Emiliano has been resigned. Director SERAGNOLI, Isabella has been resigned. Director SERAGNOLI, Simonetta has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOUEK, Ron Solomon, Dr
Appointed Date: 30 April 2008
Director
DOUEK, Paul Joseph
Appointed Date: 30 April 2008
56 years old
Director
DOUEK, Ron Solomon, Dr
Appointed Date: 30 April 2008
56 years old

Resigned Directors

Secretary
SERAGNOLI, Simonetta
Resigned: 30 April 2008
Appointed Date: 03 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1992
Appointed Date: 03 June 1992
Director
GUERRA SERAGNOLI, Leonardo Emiliano
Resigned: 30 April 2008
Appointed Date: 31 January 2001
45 years old
Director
SERAGNOLI, Isabella
Resigned: 31 January 2001
Appointed Date: 03 June 1992
79 years old
Director
SERAGNOLI, Simonetta
Resigned: 30 April 2008
Appointed Date: 03 June 1992
83 years old

LEOLA 26 LTD. Events

21 Jul 2016
Accounts for a small company made up to 31 December 2015
09 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,300,000
08 Sep 2015
Accounts for a small company made up to 31 December 2014
03 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,300,000
10 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 62 more events
26 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1992
Ad 03/06/92--------- £ si 98@1=98 £ ic 2/100
20 Jul 1992
Accounting reference date notified as 31/12
08 Jun 1992
Secretary resigned
03 Jun 1992
Incorporation

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