Company number 00770011
Status Active
Incorporation Date 6 August 1963
Company Type Private Unlimited Company
Address 4TH FLOOR, 7/10, CHANDOS STREET, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of David Kroll as a director on 20 September 2016; Appointment of Dr Leanda Kroll as a director on 1 December 2016. The most likely internet sites of LEANDA SECURITIES are www.leanda.co.uk, and www.leanda.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Leanda Securities is a Private Unlimited Company.
The company registration number is 00770011. Leanda Securities has been working since 06 August 1963.
The present status of the company is Active. The registered address of Leanda Securities is 4th Floor 7 10 Chandos Street London England W1g 9dq. . KROLL, Pamela Dorothy is a Secretary of the company. KROLL, Leanda, Dr is a Director of the company. KROLL, Pamela is a Director of the company. Director KROLL, David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Pamela Kroll
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – 75% or more
LEANDA SECURITIES Events
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Termination of appointment of David Kroll as a director on 20 September 2016
07 Dec 2016
Appointment of Dr Leanda Kroll as a director on 1 December 2016
07 Dec 2016
Appointment of Mrs Pamela Kroll as a director on 1 December 2016
07 Dec 2016
Registered office address changed from 19 Elliott Square London NW3 3SU to 4th Floor, 7/10 Chandos Street London W1G 9DQ on 7 December 2016
...
... and 35 more events
06 Feb 1989
Return made up to 31/12/88; full list of members
09 May 1988
Return made up to 31/12/87; full list of members
15 Apr 1987
Return made up to 12/11/86; full list of members
14 May 1986
Return made up to 31/12/85; full list of members
26 Apr 1979
Certificate of re-registration from Limited to Unlimited