LEONS ASSET MANAGEMENT LIMITED
STAFFORD LAUNCHSOAR LIMITED

Hellopages » Staffordshire » Stafford » ST16 3EF

Company number 04309912
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address LEONS TRAVEL GROUP LTD, PATON DRIVE, TOLLGATE PARK, STAFFORD, ST16 3EF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Leon Herbert Douglas as a director on 3 September 2016. The most likely internet sites of LEONS ASSET MANAGEMENT LIMITED are www.leonsassetmanagement.co.uk, and www.leons-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barlaston Rail Station is 8 miles; to Hednesford Rail Station is 9.6 miles; to Blythe Bridge Rail Station is 9.7 miles; to Cannock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leons Asset Management Limited is a Private Limited Company. The company registration number is 04309912. Leons Asset Management Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Leons Asset Management Limited is Leons Travel Group Ltd Paton Drive Tollgate Park Stafford St16 3ef. . DOUGLAS, Andrew Owen is a Director of the company. DOUGLAS, Robert Leon is a Director of the company. DOUGLAS, Sylvia is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DOUGLAS, Leon Herbert has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DOUGLAS, Leon Herbert has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
DOUGLAS, Andrew Owen
Appointed Date: 19 November 2001
59 years old
Director
DOUGLAS, Robert Leon
Appointed Date: 01 December 2001
62 years old
Director
DOUGLAS, Sylvia
Appointed Date: 01 December 2001
90 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 November 2001
Appointed Date: 24 October 2001
Secretary
DOUGLAS, Leon Herbert
Resigned: 03 September 2016
Appointed Date: 19 November 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 November 2001
Appointed Date: 24 October 2001
Director
DOUGLAS, Leon Herbert
Resigned: 03 September 2016
Appointed Date: 01 December 2001
91 years old

Persons With Significant Control

Leons Travel Group Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

LEONS ASSET MANAGEMENT LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
12 Sep 2016
Termination of appointment of Leon Herbert Douglas as a director on 3 September 2016
12 Sep 2016
Termination of appointment of Leon Herbert Douglas as a secretary on 3 September 2016
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 52 more events
29 Nov 2001
New secretary appointed
29 Nov 2001
New director appointed
29 Nov 2001
Registered office changed on 29/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
23 Nov 2001
Company name changed launchsoar LIMITED\certificate issued on 23/11/01
24 Oct 2001
Incorporation

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