Company number 09388273
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address 4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEYTH ACTON LIMITED are www.leythacton.co.uk, and www.leyth-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leyth Acton Limited is a Private Limited Company.
The company registration number is 09388273. Leyth Acton Limited has been working since 14 January 2015.
The present status of the company is Active. The registered address of Leyth Acton Limited is 4th Floor Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . CARDON, Helene Marie Odile is a Director of the company. CARDON, Jerome is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Jerome Cardon
Notified on: 14 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helene Marie Odile Cardon
Notified on: 14 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEYTH ACTON LIMITED Events
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Jul 2016
Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
29 Jul 2015
Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road, New Barnet Barnet Hertfordshire EN5 1HR United Kingdom to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on 29 July 2015
15 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14