LE19 LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 09516308
Status Active
Incorporation Date 28 March 2015
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period shortened from 26 September 2016 to 25 September 2016; Previous accounting period shortened from 27 September 2016 to 26 September 2016; Previous accounting period extended from 31 March 2016 to 27 September 2016. The most likely internet sites of LE19 LIMITED are www.le19.co.uk, and www.le19.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Le19 Limited is a Private Limited Company. The company registration number is 09516308. Le19 Limited has been working since 28 March 2015. The present status of the company is Active. The registered address of Le19 Limited is 235 Old Marylebone Road London Nw1 5qt. . BREABAN, Catalin Adrian is a Director of the company. Director BURGERING, Adrian Robert has been resigned. Director MADIGAN, James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BREABAN, Catalin Adrian
Appointed Date: 12 February 2016
49 years old

Resigned Directors

Director
BURGERING, Adrian Robert
Resigned: 12 February 2016
Appointed Date: 17 July 2015
58 years old
Director
MADIGAN, James
Resigned: 12 February 2016
Appointed Date: 28 March 2015
59 years old

Persons With Significant Control

Bluemerang Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LE19 LIMITED Events

21 Mar 2017
Previous accounting period shortened from 26 September 2016 to 25 September 2016
23 Dec 2016
Previous accounting period shortened from 27 September 2016 to 26 September 2016
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 27 September 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
...
... and 9 more events
07 May 2015
Memorandum and Articles of Association
07 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2015
Registration of charge 095163080001, created on 24 April 2015
30 Apr 2015
Registration of charge 095163080002, created on 24 April 2015
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LE19 LIMITED Charges

12 February 2016
Charge code 0951 6308 0003
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Nibc Financing N.V.
Description: Lease dated 23 april 2015 made between david john rillie…
24 April 2015
Charge code 0951 6308 0002
Delivered: 30 April 2015
Status: Satisfied on 15 February 2016
Persons entitled: Eso Capital UK Limited
Description: Leasehold land known as little harborough farm, escott…
24 April 2015
Charge code 0951 6308 0001
Delivered: 30 April 2015
Status: Satisfied on 15 February 2016
Persons entitled: Eso Capital UK Limited
Description: Contains fixed charge…

Similar Companies

LE17 LIMITED LE18 LIMITED LE2 LTD. LE20 LIMITED LE21 LIMITED LE22 LIMITED LE2D LIMITED