LEO ASSOCIATES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 7DG

Company number 02223419
Status Active
Incorporation Date 22 February 1988
Company Type Private Limited Company
Address 31 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 022234190001, created on 8 December 2015. The most likely internet sites of LEO ASSOCIATES LIMITED are www.leoassociates.co.uk, and www.leo-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Leo Associates Limited is a Private Limited Company. The company registration number is 02223419. Leo Associates Limited has been working since 22 February 1988. The present status of the company is Active. The registered address of Leo Associates Limited is 31 Somers Road Rugby Warwickshire Cv22 7dg. . SMITH, Julia Anne is a Secretary of the company. SMITH, John Henry is a Director of the company. SMITH, Julia Anne is a Director of the company. SMITH, Neil Christopher is a Director of the company. SMITH, Ross Jonathon is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
SMITH, Julia Anne
Director
SMITH, John Henry

75 years old
Director
SMITH, Julia Anne

74 years old
Director
SMITH, Neil Christopher
Appointed Date: 01 April 2010
46 years old
Director
SMITH, Ross Jonathon
Appointed Date: 01 April 2010
48 years old

Persons With Significant Control

Mrs Juli Anne Smith
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEO ASSOCIATES LIMITED Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Registration of charge 022234190001, created on 8 December 2015
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
05 Apr 1988
Company name changed sealdale designs LIMITED\certificate issued on 04/04/88
30 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1988
Registered office changed on 28/03/88 from: temple house 20 holywell row london EC2A 4JB
28 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1988
Incorporation

LEO ASSOCIATES LIMITED Charges

8 December 2015
Charge code 0222 3419 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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