LEONTINE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 09678479
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, ENGLAND, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 ; Appointment of Ms Ifigeneia Theodotou as a director on 6 November 2015; Termination of appointment of Nikistratos Androulakis as a director on 6 November 2015. The most likely internet sites of LEONTINE LIMITED are www.leontine.co.uk, and www.leontine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Leontine Limited is a Private Limited Company. The company registration number is 09678479. Leontine Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Leontine Limited is Enterprise House 113 115 George Lane London England E18 1ab. The company`s financial liabilities are £798.6k. It is £798.6k against last year. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ANDROULAKIS, Nikistratos has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Non-trading company".


leontine Key Finiance

LIABILITIES £798.6k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COWDREY LTD
Appointed Date: 06 November 2015

Director
THEODOTOU, Ifigeneia
Appointed Date: 06 November 2015
43 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 November 2015
Appointed Date: 09 July 2015

Director
ANDROULAKIS, Nikistratos
Resigned: 06 November 2015
Appointed Date: 06 November 2015
41 years old

Director
PURDON, Jonathan Gardner
Resigned: 06 November 2015
Appointed Date: 09 July 2015
59 years old

LEONTINE LIMITED Events

27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000

01 Feb 2016
Appointment of Ms Ifigeneia Theodotou as a director on 6 November 2015
01 Feb 2016
Termination of appointment of Nikistratos Androulakis as a director on 6 November 2015
15 Jan 2016
Director's details changed for Nikistratos Androulakis on 6 November 2015
19 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 4 more events
06 Nov 2015
Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 6 November 2015
03 Nov 2015
Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015
03 Nov 2015
Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
07 Oct 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE on 7 October 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1