LEAFGREEN DISPLAYS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1EG

Company number 02073717
Status Active
Incorporation Date 13 November 1986
Company Type Private Limited Company
Address UNIT 8 DELTA BUSINESS PARK, 10 SMUGGLERS WAY, LONDON, SW18 1EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of LEAFGREEN DISPLAYS LIMITED are www.leafgreendisplays.co.uk, and www.leafgreen-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leafgreen Displays Limited is a Private Limited Company. The company registration number is 02073717. Leafgreen Displays Limited has been working since 13 November 1986. The present status of the company is Active. The registered address of Leafgreen Displays Limited is Unit 8 Delta Business Park 10 Smugglers Way London Sw18 1eg. The company`s financial liabilities are £57.11k. It is £36.13k against last year. And the total assets are £123.4k, which is £50.99k against last year. ITKIN, Lucy is a Secretary of the company. ITKIN, Simon Edward is a Secretary of the company. ITKIN, Lucy is a Director of the company. ITKIN, Simon Edward is a Director of the company. Secretary ITKIN, Mary-Ann has been resigned. The company operates in "Other service activities n.e.c.".


leafgreen displays Key Finiance

LIABILITIES £57.11k
+172%
CASH n/a
TOTAL ASSETS £123.4k
+70%
All Financial Figures

Current Directors

Secretary
ITKIN, Lucy
Appointed Date: 23 September 1993

Secretary
ITKIN, Simon Edward
Appointed Date: 25 February 2009

Director
ITKIN, Lucy
Appointed Date: 25 February 2009
63 years old

Director
ITKIN, Simon Edward

68 years old

Resigned Directors

Secretary
ITKIN, Mary-Ann
Resigned: 23 September 1993

Persons With Significant Control

Mr Simon Edward Itkin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LEAFGREEN DISPLAYS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

23 Mar 2015
Total exemption small company accounts made up to 30 November 2014
05 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 81 more events
24 Feb 1988
Accounting reference date shortened from 31/03 to 30/11

20 Jan 1988
Wd 14/12/87 ad 01/11/87--------- £ si 98@1=98 £ ic 2/100

20 Jan 1988
Wd 14/12/87 pd 01/11/87--------- £ si 2@1

28 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Nov 1986
Certificate of Incorporation

LEAFGREEN DISPLAYS LIMITED Charges

31 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as unit 8 delta park smugglers way…