LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED
CHELTENHAM BCOMP 446 LIMITED


Company number 07945966
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4 . The most likely internet sites of LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED are www.leckhamptonestatesinvestments2012.co.uk, and www.leckhampton-estates-investments-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Leckhampton Estates Investments 2012 Limited is a Private Limited Company. The company registration number is 07945966. Leckhampton Estates Investments 2012 Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Leckhampton Estates Investments 2012 Limited is 5 Tebbit Mews Winchcombe Street Cheltenham. . BULLINGHAM, Simon David is a Director of the company. BULLINGHAM, William Victor Peter is a Director of the company. Director GARNETT, Margaret Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BULLINGHAM, Simon David
Appointed Date: 10 February 2012
52 years old
Director
BULLINGHAM, William Victor Peter
Appointed Date: 02 March 2012
82 years old

Resigned Directors

Director
GARNETT, Margaret Anne
Resigned: 02 March 2012
Appointed Date: 10 February 2012
64 years old

Persons With Significant Control

Mr Simon David Bullingham
Notified on: 1 January 2017
52 years old
Nature of control: Has significant influence or control
Mr William Victor Peter Bullingham
Notified on: 1 January 2017
82 years old
Nature of control: Has significant influence or control

LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
...
... and 8 more events
13 Mar 2012
Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 13 March 2012
12 Mar 2012
Termination of appointment of Margaret Garnett as a director
12 Mar 2012
Appointment of Mr William Victor Peter Bullingham as a director
02 Mar 2012
Company name changed bcomp 446 LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
  • NM01 ‐ Change of name by resolution
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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