LEAMAN MATTEI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 08501236
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 29 June 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 110 ; Director's details changed for Mr Paul Mattei on 1 March 2016. The most likely internet sites of LEAMAN MATTEI LIMITED are www.leamanmattei.co.uk, and www.leaman-mattei.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Leaman Mattei Limited is a Private Limited Company. The company registration number is 08501236. Leaman Mattei Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Leaman Mattei Limited is 47 Marylebone Lane London England W1u 2nt. . LEAMAN, Stuart Lionel is a Director of the company. MATTEI, Paul is a Director of the company. YESHIN, Sonia is a Director of the company. Director MADHVANI, Chatu has been resigned. Director SWANSBOROUGH, John Charles has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
LEAMAN, Stuart Lionel
Appointed Date: 23 April 2013
76 years old
Director
MATTEI, Paul
Appointed Date: 23 April 2013
60 years old
Director
YESHIN, Sonia
Appointed Date: 01 April 2014
44 years old

Resigned Directors

Director
MADHVANI, Chatu
Resigned: 10 July 2015
Appointed Date: 04 September 2014
52 years old
Director
SWANSBOROUGH, John Charles
Resigned: 05 November 2013
Appointed Date: 02 September 2013
58 years old

LEAMAN MATTEI LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 29 June 2015
28 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 110
28 Apr 2016
Director's details changed for Mr Paul Mattei on 1 March 2016
28 Apr 2016
Registered office address changed from 1st Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 28 April 2016
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
...
... and 12 more events
10 Apr 2014
Appointment of Mrs Sonia Yeshin as a director
05 Nov 2013
Termination of appointment of John Swansborough as a director
02 Sep 2013
Appointment of Mr John Charles Swansborough as a director
13 Jul 2013
Registration of charge 085012360001
23 Apr 2013
Incorporation

LEAMAN MATTEI LIMITED Charges

21 July 2014
Charge code 0850 1236 0002
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
1 July 2013
Charge code 0850 1236 0001
Delivered: 13 July 2013
Status: Satisfied on 24 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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