LEADCLASS LIMITED
LONDON

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Company number 02217037
Status Active
Incorporation Date 3 February 1988
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Gregory Stuart Lake as a director on 7 December 2016; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of LEADCLASS LIMITED are www.leadclass.co.uk, and www.leadclass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Leadclass Limited is a Private Limited Company. The company registration number is 02217037. Leadclass Limited has been working since 03 February 1988. The present status of the company is Active. The registered address of Leadclass Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. PALMER, Carl Frederick Kendall is a Director of the company. YOUNG, Stewart Grant is a Director of the company. Secretary BAVINGTON CORPORATE SERVICES LIMITED has been resigned. Secretary EMERSON, Keith has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director EMERSON, Dorothy Frances has been resigned. Director EMERSON, Keith Noel has been resigned. Director EMERSON, Keith has been resigned. Director LAKE, Gregory Stuart has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
PALMER, Carl Frederick Kendall

75 years old
Director
YOUNG, Stewart Grant

79 years old

Resigned Directors

Secretary
BAVINGTON CORPORATE SERVICES LIMITED
Resigned: 07 November 1994
Appointed Date: 07 February 1993
Secretary
EMERSON, Keith
Resigned: 07 February 1993
Secretary
MEYER, Janine Marjorie
Resigned: 15 September 1995
Appointed Date: 07 November 1994
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 15 September 1995
Director
EMERSON, Dorothy Frances
Resigned: 20 March 2001
Appointed Date: 07 February 1993
103 years old
Director
EMERSON, Keith Noel
Resigned: 10 March 2016
Appointed Date: 20 March 2001
81 years old
Director
EMERSON, Keith
Resigned: 07 February 1993
81 years old
Director
LAKE, Gregory Stuart
Resigned: 07 December 2016
78 years old

LEADCLASS LIMITED Events

19 Jan 2017
Termination of appointment of Gregory Stuart Lake as a director on 7 December 2016
05 Oct 2016
Confirmation statement made on 3 August 2016 with updates
04 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
04 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
04 Oct 2016
Termination of appointment of Keith Noel Emerson as a director on 10 March 2016
...
... and 98 more events
09 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1988
Registered office changed on 15/02/88 from: 124/128 city rd london EC1V 2NJ
15 Feb 1988
Secretary resigned;director resigned
03 Feb 1988
Incorporation

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