LEANDER VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1HY

Company number 05562074
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, ENGLAND, W2 1HY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of LEANDER VENTURES LIMITED are www.leanderventures.co.uk, and www.leander-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leander Ventures Limited is a Private Limited Company. The company registration number is 05562074. Leander Ventures Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Leander Ventures Limited is 10 London Mews London England W2 1hy. . NEARN, Robert Bradshaw is a Secretary of the company. HORROCKS, Mark Ian is a Director of the company. MURRAY, Andrew is a Director of the company. NEARN, Robert Bradshaw is a Director of the company. ROBSON, James Desmond John is a Director of the company. SMITH, David Francis is a Director of the company. Secretary SIMONS, Linda has been resigned. Secretary E L SERVICES LIMITED has been resigned. Director NEARN, Robert Bradshaw has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NEARN, Robert Bradshaw
Appointed Date: 10 August 2010
Director
HORROCKS, Mark Ian
Appointed Date: 29 June 2015
63 years old
Director
MURRAY, Andrew
Appointed Date: 29 June 2015
63 years old
Director
NEARN, Robert Bradshaw
Appointed Date: 29 June 2015
58 years old
Director
ROBSON, James Desmond John
Appointed Date: 25 October 2005
52 years old
Director
SMITH, David Francis
Appointed Date: 29 June 2015
58 years old

Resigned Directors

Secretary
SIMONS, Linda
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Secretary
E L SERVICES LIMITED
Resigned: 10 August 2010
Appointed Date: 13 September 2005
Director
NEARN, Robert Bradshaw
Resigned: 10 August 2010
Appointed Date: 13 September 2005
58 years old
Director
NORRIS, Patricia Pamela
Resigned: 13 September 2005
Appointed Date: 13 September 2005
92 years old

LEANDER VENTURES LIMITED Events

17 Feb 2017
Full accounts made up to 31 August 2016
07 Oct 2016
Confirmation statement made on 13 September 2016 with updates
20 May 2016
Full accounts made up to 31 August 2015
01 Mar 2016
Registered office address changed from 73 Cornhill London EC3V 3QQ to 10 London Mews London W2 1HY on 1 March 2016
16 Dec 2015
Director's details changed for Mr Mark Ian Horrocks on 16 December 2015
...
... and 64 more events
12 Oct 2005
Secretary resigned
12 Oct 2005
Director resigned
12 Oct 2005
Location of register of members
12 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
13 Sep 2005
Incorporation

LEANDER VENTURES LIMITED Charges

21 December 2012
Legal charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a 2,4 & 6 lancashire court mayfair london…
21 December 2012
Legal charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a 7 lancashire court mayfair london (ground…
30 March 2010
Legal charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 10-11 lancashire court new bond street london, by way of…
30 March 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Legal charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 9 lancashire court new bond street london, by way of fixed…
23 June 2006
Mortgage
Delivered: 30 June 2006
Status: Satisfied on 29 April 2010
Persons entitled: Barclays Bank PLC
Description: Trade security systems LTD dsc-64 zone intruder alarm panel…
1 June 2006
Debenture
Delivered: 16 June 2006
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10/11 lancashire court, london t/no NGL858138. Fixed and…
1 June 2006
Legal charge
Delivered: 16 June 2006
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 10/11 lancashire court, london t/no NGL858138. Fixed…
5 January 2006
Debenture
Delivered: 11 January 2006
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Rent deposit deed
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Co-Operative Insurance Society Limited
Description: The deposit.

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