Company number 08191519
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address 4 THE BARFORD EXCHANGE, WELLESBOURNE ROAD BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEON BUILDING SERVICES LIMITED are www.leonbuildingservices.co.uk, and www.leon-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Warwick Rail Station is 3.5 miles; to Claverdon Rail Station is 4.7 miles; to Hatton (Warks) Rail Station is 4.9 miles; to Dorridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leon Building Services Limited is a Private Limited Company.
The company registration number is 08191519. Leon Building Services Limited has been working since 24 August 2012.
The present status of the company is Active. The registered address of Leon Building Services Limited is 4 The Barford Exchange Wellesbourne Road Barford Warwick Warwickshire Cv35 8aq. The company`s financial liabilities are £100.64k. It is £24.96k against last year. . HANDS, Dean Joseph is a Director of the company. HANDS, Emma is a Director of the company. The company operates in "Activities of construction holding companies".
leon building services Key Finiance
LIABILITIES
£100.64k
+32%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HANDS, Emma
Appointed Date: 24 August 2012
58 years old
Persons With Significant Control
Mrs Emma Hands
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Joseph Hands
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LEON BUILDING SERVICES LIMITED Events
08 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
14 Feb 2013
Previous accounting period shortened from 31 August 2013 to 31 December 2012
26 Jan 2013
Particulars of a mortgage or charge / charge no: 2
11 Oct 2012
Particulars of a mortgage or charge / charge no: 1
10 Oct 2012
Statement of capital following an allotment of shares on 28 September 2012
24 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
13 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Geoffrey Hands and Pamela Doris Hands
Description: Fixed and floating charge over the undertaking and all…
17 January 2013
Debenture
Delivered: 26 January 2013
Status: Satisfied
on 15 February 2013
Persons entitled: Dean Joseph Hands, Emma Diane Hands
Description: Fixed and floating charge over the undertaking and all…
3 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…