Company number 05305495
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Sue Mcguinness as a secretary on 11 April 2016. The most likely internet sites of L.K. LEON LIMITED are www.lkleon.co.uk, and www.l-k-leon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. L K Leon Limited is a Private Limited Company.
The company registration number is 05305495. L K Leon Limited has been working since 06 December 2004.
The present status of the company is Active. The registered address of L K Leon Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . MCGUINNESS, Sue is a Secretary of the company. MINSHULL, Kieran is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary ARTHUR G MEAD FINANCIAL SERVICES LTD has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Secretary
ARTHUR G MEAD FINANCIAL SERVICES LTD
Resigned: 11 April 2016
Appointed Date: 06 December 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Persons With Significant Control
Mr Kieran Minshull
Notified on: 5 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more
L.K. LEON LIMITED Events
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Appointment of Mrs Sue Mcguinness as a secretary on 11 April 2016
11 Apr 2016
Termination of appointment of Arthur G Mead Financial Services Ltd as a secretary on 11 April 2016
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 26 more events
30 Dec 2004
New director appointed
30 Dec 2004
New secretary appointed
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
06 Dec 2004
Incorporation