LEAFZONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 06531644
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016. The most likely internet sites of LEAFZONE LIMITED are www.leafzone.co.uk, and www.leafzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Leafzone Limited is a Private Limited Company. The company registration number is 06531644. Leafzone Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Leafzone Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . DRINNAN, Jamie is a Secretary of the company. WATSON, Michael David is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KIRWAN-TAYLOR, John Crispin Daniel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DRINNAN, Jamie
Appointed Date: 31 December 2016
Director
WATSON, Michael David
Appointed Date: 29 April 2008
66 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 12 March 2008
Secretary
KIRWAN-TAYLOR, John Crispin Daniel
Resigned: 31 December 2016
Appointed Date: 30 April 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
TCHENGUIZ, Vincent Aziz
Resigned: 28 April 2008
Appointed Date: 12 March 2008
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008

LEAFZONE LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
01 Feb 2017
Full accounts made up to 31 May 2016
12 Jan 2017
Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016
12 Jan 2017
Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
...
... and 22 more events
04 Apr 2008
Director appointed vincent aziz tchenguiz
04 Apr 2008
Secretary appointed michael harry peter ingham
04 Apr 2008
Appointment terminated secretary london law secretarial LIMITED
04 Apr 2008
Appointment terminated director london law services LIMITED
12 Mar 2008
Incorporation

LEAFZONE LIMITED Charges

20 May 2008
Charge over securities
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of fixed charge the shares and the dividends see…

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