Company number 03890895
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 22 BURNSIDE AVENUE, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 2AW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 70221 - Financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
GBP 4
. The most likely internet sites of LEFAY LIMITED are www.lefay.co.uk, and www.lefay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Lefay Limited is a Private Limited Company.
The company registration number is 03890895. Lefay Limited has been working since 09 December 1999.
The present status of the company is Active. The registered address of Lefay Limited is 22 Burnside Avenue Stockton Heath Warrington Cheshire Wa4 2aw. . ROTTGARDT, Robert Michael is a Secretary of the company. ROTTGARDT, Kim Marie is a Director of the company. ROTTGARDT, Robert Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Persons With Significant Control
Mr Robert Michael Rottgardt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Marie Rottgardt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEFAY LIMITED Events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 28 more events
12 Dec 2001
Return made up to 09/12/01; full list of members
17 May 2001
Full accounts made up to 31 December 2000
02 Jan 2001
Return made up to 09/12/00; full list of members
09 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation