LEA MARINE LIMITED
LONDON FLEETBRAY LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 04368231
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Poseidon Power Productions as a director on 9 May 2016. The most likely internet sites of LEA MARINE LIMITED are www.leamarine.co.uk, and www.lea-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Lea Marine Limited is a Private Limited Company. The company registration number is 04368231. Lea Marine Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Lea Marine Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . EUROPA SECRETARIES LIMITED is a Secretary of the company. WEND, Axel Lidus Michel is a Director of the company. EUROPA DIRECTORS LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director POSEIDON POWER PRODUCTIONS has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EUROPA SECRETARIES LIMITED
Appointed Date: 31 May 2002
Director
WEND, Axel Lidus Michel
Appointed Date: 28 September 2010
84 years old
Director
EUROPA DIRECTORS LIMITED
Appointed Date: 09 May 2016

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 February 2011
Appointed Date: 06 February 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 31 May 2002
Appointed Date: 06 February 2002
Director
POSEIDON POWER PRODUCTIONS
Resigned: 09 May 2016
Appointed Date: 31 May 2002

Persons With Significant Control

Mr Gilles De Suyrot
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

LEA MARINE LIMITED Events

15 Mar 2017
Confirmation statement made on 6 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
06 Jun 2016
Termination of appointment of Poseidon Power Productions as a director on 9 May 2016
06 Jun 2016
Appointment of Europa Directors Limited as a director on 9 May 2016
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 46 more events
19 Jun 2002
New director appointed
19 Jun 2002
Memorandum and Articles of Association
19 Jun 2002
Director resigned
30 May 2002
Company name changed fleetbray LIMITED\certificate issued on 30/05/02
06 Feb 2002
Incorporation

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