LEAS PROPERTIES LTD
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2HL

Company number 09911666
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, UNITED KINGDOM, SS9 2HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 10 December 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of LEAS PROPERTIES LTD are www.leasproperties.co.uk, and www.leas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Leas Properties Ltd is a Private Limited Company. The company registration number is 09911666. Leas Properties Ltd has been working since 10 December 2015. The present status of the company is Active. The registered address of Leas Properties Ltd is Monometer House Rectory Grove Leigh On Sea United Kingdom Ss9 2hl. . COOK, Colin Eddie Luciano Cook is a Director of the company. COOK, Helen Elizabeth Rosemary is a Director of the company. COOK, Stephen is a Director of the company. STRICKLAND-COOK, Lorna Kirsty is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COOK, Colin Eddie Luciano Cook
Appointed Date: 18 January 2016
78 years old
Director
COOK, Helen Elizabeth Rosemary
Appointed Date: 18 January 2016
75 years old
Director
COOK, Stephen
Appointed Date: 10 December 2015
43 years old
Director
STRICKLAND-COOK, Lorna Kirsty
Appointed Date: 18 January 2016
43 years old

Persons With Significant Control

Mrs Lorna Kirsty Strickland-Cook
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Cook
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAS PROPERTIES LTD Events

08 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Apr 2016
Memorandum and Articles of Association
05 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2016
Particulars of variation of rights attached to shares
...
... and 4 more events
21 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 31
12 Feb 2016
Appointment of Mr Colin Eddie Luciano Cook Cook as a director on 18 January 2016
12 Feb 2016
Appointment of Mrs Helen Elizabeth Rosemary Cook as a director on 18 January 2016
11 Feb 2016
Appointment of Mrs Lorna Kirsty Strickland-Cook as a director on 18 January 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 25

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