LEANON LIMITED

Hellopages » Greater London » Wandsworth » SW17 8HH

Company number 03922836
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 176 FRANCISCAN ROAD, LONDON, SW17 8HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two 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 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of LEANON LIMITED are www.leanon.co.uk, and www.leanon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Barbican Rail Station is 6.9 miles; to Brentford Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leanon Limited is a Private Limited Company. The company registration number is 03922836. Leanon Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Leanon Limited is 176 Franciscan Road London Sw17 8hh. . PATEL, Keval Bhupendra is a Secretary of the company. PATEL, Bhupendra Jashbhai is a Director of the company. PATEL, Keval Bhupendra is a Director of the company. Secretary PATEL, Ramila Jashbhai has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PATEL, Ramila Jashbhai has been resigned. Director PATEL, Shila Bhupendra has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Keval Bhupendra
Appointed Date: 17 June 2008

Director
PATEL, Bhupendra Jashbhai
Appointed Date: 29 February 2000
71 years old

Director
PATEL, Keval Bhupendra
Appointed Date: 01 January 2009
34 years old

Resigned Directors

Secretary
PATEL, Ramila Jashbhai
Resigned: 17 June 2008
Appointed Date: 29 February 2000

Nominee Secretary
THOMAS, Howard
Resigned: 29 February 2000
Appointed Date: 10 February 2000

Director
PATEL, Ramila Jashbhai
Resigned: 17 June 2008
Appointed Date: 21 March 2000
79 years old

Director
PATEL, Shila Bhupendra
Resigned: 17 June 2008
Appointed Date: 21 March 2000
67 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 February 2000
Appointed Date: 10 February 2000
63 years old

Persons With Significant Control

Mr Keval Bhupendra Patel
Notified on: 10 February 2017
34 years old
Nature of control: Ownership of shares – 75% or more

LEANON LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1

...
... and 52 more events
09 Mar 2000
Director resigned
09 Mar 2000
Secretary resigned
09 Mar 2000
Registered office changed on 09/03/00 from: 16 saint john street london EC1M 4NT
07 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
10 Feb 2000
Incorporation

LEANON LIMITED Charges

2 April 2012
Legal charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 42 lynwood road london t/n LN71855.
2 April 2012
Legal charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 46 lynwood road london t/n LN72607.
2 April 2012
Legal charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 138 topsham road london t/n TGL122379.
2 April 2012
Legal charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 125 franciscan road london t/n TGL135005.
2 April 2012
Legal charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 41 trevelyan road london t/n 76642.
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A pevensey road london t/n SGL288379 by way of fixed…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 pevensey road london t/n SGL298326 by way of fixed…
26 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Satisfied on 24 June 2008
Persons entitled: Hsbc Bank PLC
Description: 18 pevensey road tooting london SW17 (leasehold). With the…
22 May 2000
Legal mortgage
Delivered: 23 May 2000
Status: Satisfied on 24 June 2008
Persons entitled: Hsbc Bank PLC
Description: L/Hold property - ground floor flat,1 pevensey…
22 May 2000
Legal mortgage
Delivered: 23 May 2000
Status: Satisfied on 24 June 2008
Persons entitled: Hsbc Bank PLC
Description: 11 barringer sq,franciscan rd,london SW17. With the benefit…