LAUREL LEAF LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4PP
Company number 08331751
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 10 PARK SQUARE MEWS, LONDON, NW1 4PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 20 ; Termination of appointment of Aba Rosa Schubert as a secretary on 15 December 2015. The most likely internet sites of LAUREL LEAF LIMITED are www.laurelleaf.co.uk, and www.laurel-leaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Laurel Leaf Limited is a Private Limited Company. The company registration number is 08331751. Laurel Leaf Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Laurel Leaf Limited is 10 Park Square Mews London Nw1 4pp. . GOTLIB, Amir is a Director of the company. Secretary SCHUBERT, Aba Rosa has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOTLIB, Amir
Appointed Date: 14 December 2012
56 years old

Resigned Directors

Secretary
SCHUBERT, Aba Rosa
Resigned: 15 December 2015
Appointed Date: 14 December 2012

Persons With Significant Control

Mr Amir Gotlib
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LAUREL LEAF LIMITED Events

06 Jan 2017
Confirmation statement made on 14 December 2016 with updates
22 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 20
22 Feb 2016
Termination of appointment of Aba Rosa Schubert as a secretary on 15 December 2015
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Registered office address changed from C/O Amir Gotlib 5 Weymouth Mews Flat D London W1G 7DX England to 10 Park Square Mews London NW1 4PP on 5 February 2016
...
... and 2 more events
07 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 20
12 Sep 2014
Accounts for a dormant company made up to 31 December 2013
07 Jan 2014
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 20
14 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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