Company number 04311484
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 3 HEYFORD END, BALMORAL CLOSE, PARK STREET, ST ALBANS, HERTFORDSHIRE, AL2 2BN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2012; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LEITAO & ASSOCIATES LIMITED are www.leitaoassociates.co.uk, and www.leitao-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Leitao Associates Limited is a Private Limited Company.
The company registration number is 04311484. Leitao Associates Limited has been working since 26 October 2001.
The present status of the company is Active. The registered address of Leitao Associates Limited is 3 Heyford End Balmoral Close Park Street St Albans Hertfordshire Al2 2bn. . LEITAO, Zarina Lucet is a Secretary of the company. LEITAO, Briegel is a Director of the company. LEITAO, James is a Director of the company. LEITAO, Zarina Lucet is a Director of the company. Secretary WARWICK SECRETARY LTD has been resigned. Director DA CRUZ BARRETO, Jospeh Bravio has been resigned. Director WARWICK DIRECTOR LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
WARWICK SECRETARY LTD
Resigned: 06 December 2001
Appointed Date: 26 October 2001
Director
WARWICK DIRECTOR LIMITED
Resigned: 06 December 2001
Appointed Date: 26 October 2001
Persons With Significant Control
Dr James Leitao
Notified on: 26 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zarina Lucet Leitao
Notified on: 26 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEITAO & ASSOCIATES LIMITED Events
15 Mar 2017
Amended total exemption small company accounts made up to 31 October 2012
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Amended total exemption small company accounts made up to 31 October 2012
17 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 44 more events
13 Dec 2001
Registered office changed on 13/12/01 from: suite 201 2 gayton road harrow middlesex HA1 2XU
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
13 Dec 2001
New director appointed
26 Oct 2001
Incorporation