LEOACE LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 9UF

Company number 02677936
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address WESTRIDGE HOUSE, KINTBURY, HUNGERFORD, BERKSHIRE, RG17 9UF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LEOACE LIMITED are www.leoace.co.uk, and www.leoace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Hungerford Rail Station is 3.3 miles; to Newbury Rail Station is 5.4 miles; to Newbury Racecourse Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leoace Limited is a Private Limited Company. The company registration number is 02677936. Leoace Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Leoace Limited is Westridge House Kintbury Hungerford Berkshire Rg17 9uf. The company`s financial liabilities are £28.64k. It is £-81.14k against last year. The cash in hand is £31.74k. It is £-101.54k against last year. And the total assets are £204.97k, which is £-30.16k against last year. ROUPELL, Bridget is a Secretary of the company. ROUPELL, Christopher is a Director of the company. Secretary BARRETT, James John has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HOOK, Dawn has been resigned. Secretary HOOK, Dawn has been resigned. Secretary ROUPELL, Louisa has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MAVRIC, Kirsten has been resigned. Director ROUPELL, Anthony Charles has been resigned. Director ROUPELL, Louisa has been resigned. The company operates in "Real estate agencies".


leoace Key Finiance

LIABILITIES £28.64k
-74%
CASH £31.74k
-77%
TOTAL ASSETS £204.97k
-13%
All Financial Figures

Current Directors

Secretary
ROUPELL, Bridget
Appointed Date: 12 January 2001
Director
ROUPELL, Christopher

68 years old

Resigned Directors

Secretary
BARRETT, James John
Resigned: 20 May 1996
Appointed Date: 12 October 1992
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 28 July 1992
Appointed Date: 15 January 1992
Secretary
HOOK, Dawn
Resigned: 11 January 2001
Appointed Date: 26 June 2000
Secretary
HOOK, Dawn
Resigned: 12 October 1992
Appointed Date: 28 July 1992
Secretary
ROUPELL, Louisa
Resigned: 26 June 2000
Appointed Date: 20 May 1996
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 28 July 1992
Appointed Date: 15 January 1992
Director
MAVRIC, Kirsten
Resigned: 28 April 2006
Appointed Date: 01 September 2003
57 years old
Director
ROUPELL, Anthony Charles
Resigned: 12 October 1994
Appointed Date: 28 July 1992
77 years old
Director
ROUPELL, Louisa
Resigned: 26 June 2000
Appointed Date: 12 October 1994
65 years old

Persons With Significant Control

Mr Christopher Roupell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEOACE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
07 Sep 1992
Director resigned;new director appointed
06 Aug 1992
Memorandum and Articles of Association
06 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1992
Incorporation
15 Jan 1992
Incorporation

LEOACE LIMITED Charges

13 August 1998
Legal charge
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 60 southwater road st leonards on sea east sussex and all…
19 January 1998
Legal mortgage
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 60 southwater road st leonards-on-sea. With the benefit…
6 January 1998
Debenture
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 August 1995
Legal charge
Delivered: 17 August 1995
Status: Satisfied on 19 June 1996
Persons entitled: Midland Bank PLC
Description: F/Hold property known as 91 streathbourne rd,london; sgl…
20 December 1994
Fixed and floating charge
Delivered: 29 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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