LEOMAR LIMITED
LONDON


Company number 09028530
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6B
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46370 - Wholesale of coffee, tea, cocoa and spices, 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr. Jeremy Winslow Parsons as a director on 16 February 2017; Appointment of Leonidas Argyrou as a director on 16 February 2017; Termination of appointment of Nikitas Sklias as a director on 16 February 2017. The most likely internet sites of LEOMAR LIMITED are www.leomar.co.uk, and www.leomar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Leomar Limited is a Private Limited Company. The company registration number is 09028530. Leomar Limited has been working since 07 May 2014. The present status of the company is Active. The registered address of Leomar Limited is New Bridge Street House 30 34 New Bridge Street London United Kingdom Ec4v 6b. . ARGYROU, Christos is a Director of the company. ARGYROU, Leonidas is a Director of the company. PARSONS, Jeremy Winslow is a Director of the company. Director APOSTOLOPOULOS, Ioannis has been resigned. Director FOURLIS, Angelos has been resigned. Director SKLIAS, Nikitas has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
ARGYROU, Christos
Appointed Date: 07 May 2014
73 years old
Director
ARGYROU, Leonidas
Appointed Date: 16 February 2017
39 years old
Director
PARSONS, Jeremy Winslow
Appointed Date: 16 February 2017
63 years old

Resigned Directors

Director
APOSTOLOPOULOS, Ioannis
Resigned: 28 March 2016
Appointed Date: 07 May 2014
50 years old
Director
FOURLIS, Angelos
Resigned: 16 February 2017
Appointed Date: 28 March 2016
56 years old
Director
SKLIAS, Nikitas
Resigned: 16 February 2017
Appointed Date: 28 March 2016
69 years old

LEOMAR LIMITED Events

16 Feb 2017
Appointment of Mr. Jeremy Winslow Parsons as a director on 16 February 2017
16 Feb 2017
Appointment of Leonidas Argyrou as a director on 16 February 2017
16 Feb 2017
Termination of appointment of Nikitas Sklias as a director on 16 February 2017
16 Feb 2017
Termination of appointment of Angelos Fourlis as a director on 16 February 2017
16 Feb 2017
Registered office address changed from Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB to New Bridge Street House 30-34 New Bridge Street London Ec4V 6B on 16 February 2017
...
... and 4 more events
29 Mar 2016
Termination of appointment of Ioannis Apostolopoulos as a director on 28 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 20,000
17 Feb 2015
Current accounting period shortened from 31 May 2015 to 31 March 2015
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 20,000

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