BURLINGTON LEASE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3AN

Company number 09219055
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 25-28 2ND FLOOR, OLD BURLINGTON STREET, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Mark Ian Coppin as a director on 17 February 2017; Termination of appointment of Benjamin John Cook as a director on 17 February 2017; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of BURLINGTON LEASE MANAGEMENT COMPANY LIMITED are www.burlingtonleasemanagementcompany.co.uk, and www.burlington-lease-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Burlington Lease Management Company Limited is a Private Limited Company. The company registration number is 09219055. Burlington Lease Management Company Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Burlington Lease Management Company Limited is 25 28 2nd Floor Old Burlington Street London W1s 3an. The company`s financial liabilities are £155.72k. It is £-156.76k against last year. The cash in hand is £63.61k. It is £17.2k against last year. And the total assets are £243.59k, which is £-269.3k against last year. COPPIN, Mark Ian is a Director of the company. CORDES, Patrick John is a Director of the company. DE OLIVEIRA, Cristiane Antunes is a Director of the company. Director COOK, Benjamin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


burlington lease management company Key Finiance

LIABILITIES £155.72k
-51%
CASH £63.61k
+37%
TOTAL ASSETS £243.59k
-53%
All Financial Figures

Current Directors

Director
COPPIN, Mark Ian
Appointed Date: 17 February 2017
56 years old
Director
CORDES, Patrick John
Appointed Date: 15 September 2014
50 years old
Director
DE OLIVEIRA, Cristiane Antunes
Appointed Date: 15 September 2014
54 years old

Resigned Directors

Director
COOK, Benjamin John
Resigned: 17 February 2017
Appointed Date: 15 September 2014
51 years old

Persons With Significant Control

Baring Vostok Private Equity (Uk) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gp Uk Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLINGTON LEASE MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Appointment of Mr Mark Ian Coppin as a director on 17 February 2017
20 Feb 2017
Termination of appointment of Benjamin John Cook as a director on 17 February 2017
11 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
02 Oct 2015
Director's details changed for Christiane Antunes De Oliveira on 15 September 2014
18 May 2015
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 25-28 2nd Floor Old Burlington Street London W1S 3AN on 18 May 2015

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