LEO EYEWEAR LIMITED
LISBURN


Company number NI625891
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 8 BENTRIM COURT, LISBURN, NORTHERN IRELAND, BT28 3YP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of LEO EYEWEAR LIMITED are www.leoeyewear.co.uk, and www.leo-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Leo Eyewear Limited is a Private Limited Company. The company registration number is NI625891. Leo Eyewear Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Leo Eyewear Limited is 8 Bentrim Court Lisburn Northern Ireland Bt28 3yp. . HEANEY, Christina Mary is a Director of the company. Secretary HEANEY, Christina Mary has been resigned. Director HEANEY, David Norman has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HEANEY, Christina Mary
Appointed Date: 05 August 2014
39 years old

Resigned Directors

Secretary
HEANEY, Christina Mary
Resigned: 05 August 2014
Appointed Date: 30 July 2014

Director
HEANEY, David Norman
Resigned: 05 August 2014
Appointed Date: 30 July 2014
43 years old

Persons With Significant Control

Mrs Christina Mary Heaney
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

LEO EYEWEAR LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100

17 Sep 2014
Termination of appointment of David Norman Heaney as a director on 5 August 2014
15 Aug 2014
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification AP01 for christina mary heaney

05 Aug 2014
Appointment of Mrs Christina Mary Heaney as a director on 5 August 2014
  • ANNOTATION Clarification a second filed AP01 form (appointment of director christina mary heaney) was registered on 15/08/2014.

05 Aug 2014
Termination of appointment of Christina Mary Heaney as a secretary on 5 August 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted