LEINSTER HOLDINGS LTD

Hellopages » Greater London » Richmond upon Thames » SW14 7JW

Company number 05745761
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 1 LEINSTER AVENUE, LONDON, SW14 7JW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of LEINSTER HOLDINGS LTD are www.leinsterholdings.co.uk, and www.leinster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brentford Rail Station is 2.3 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leinster Holdings Ltd is a Private Limited Company. The company registration number is 05745761. Leinster Holdings Ltd has been working since 16 March 2006. The present status of the company is Active. The registered address of Leinster Holdings Ltd is 1 Leinster Avenue London Sw14 7jw. . DESAUTELS, Marc is a Secretary of the company. FITZGERALD, Kevin Jeffrey is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
DESAUTELS, Marc
Appointed Date: 16 March 2006

Director
FITZGERALD, Kevin Jeffrey
Appointed Date: 16 March 2006
65 years old

Persons With Significant Control

Mr Kevin Jeffrey Fitzgerald
Notified on: 16 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more

LEINSTER HOLDINGS LTD Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Sep 2016
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1

03 Aug 2015
Total exemption full accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1

...
... and 13 more events
04 Dec 2008
Particulars of a mortgage or charge / charge no: 1
27 May 2008
Return made up to 16/03/08; full list of members
18 Dec 2007
Partial exemption accounts made up to 31 March 2007
19 Mar 2007
Return made up to 16/03/07; full list of members
16 Mar 2006
Incorporation

LEINSTER HOLDINGS LTD Charges

26 November 2008
Debenture
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…