LEADING SOLUTIONS SOUTHERN LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 4SP

Company number 08800206

Status Active

Incorporation Date 3 December 2013

Company Type Private Limited Company

Address 2-3 LITTLE BURROW, WELWYN GARDEN CITY, HERTS, AL7 4SP

Home Country United Kingdom

Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registration of charge 088002060002, created on 25 November 2016; Satisfaction of charge 088002060001 in full. The most likely internet sites of LEADING SOLUTIONS SOUTHERN LIMITED are www.leadingsolutionssouthern.co.uk, and www.leading-solutions-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Leading Solutions Southern Limited is a Private Limited Company. The company registration number is 08800206. Leading Solutions Southern Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Leading Solutions Southern Limited is 2 3 Little Burrow Welwyn Garden City Herts Al7 4sp. . SHANAHAN, Patrick is a Secretary of the company. DIVINEY, Trevor Martin is a Director of the company. SHANAHAN, Patrick Peter is a Director of the company. The company operates in "Construction of commercial buildings".

Current Directors

Secretary

SHANAHAN, Patrick

Appointed Date: 03 December 2013

Director

DIVINEY, Trevor Martin

Appointed Date: 03 December 2013
58 years old

Director

SHANAHAN, Patrick Peter

Appointed Date: 01 April 2014
68 years old

Persons With Significant Control

Mr Trevor Diviney

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LEADING SOLUTIONS SOUTHERN LIMITED Events

12 Dec 2016

Confirmation statement made on 3 December 2016 with updates

25 Nov 2016

Registration of charge 088002060002, created on 25 November 2016

04 Nov 2016

Satisfaction of charge 088002060001 in full

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

03 Dec 2015

Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03

GBP 1,000

...

... and 1 more events

05 Dec 2014

Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05

GBP 1,000

10 Oct 2014

Registered office address changed from One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS United Kingdom to 2-3 Little Burrow Welwyn Garden City Herts AL7 4SP on 10 October 2014

11 Jul 2014

Registration of charge 088002060001, created on 7 July 2014

08 Jul 2014

Appointment of Mr Patrick Peter Shanahan as a director

03 Dec 2013

Incorporation
Statement of capital on 2013-12-03

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted

LEADING SOLUTIONS SOUTHERN LIMITED Charges

25 November 2016

Charge code 0880 0206 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

7 July 2014

Charge code 0880 0206 0001
Delivered: 11 July 2014
Status: Satisfied on 4 November 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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