LEAS ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3JF

Company number 07368885
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address 62 GROSVENOR STREET, LONDON, W1K 3JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 7 . The most likely internet sites of LEAS ENTERPRISES LIMITED are www.leasenterprises.co.uk, and www.leas-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Leas Enterprises Limited is a Private Limited Company. The company registration number is 07368885. Leas Enterprises Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Leas Enterprises Limited is 62 Grosvenor Street London W1k 3jf. . RADFORD, James Gordon is a Secretary of the company. COOK, Christopher John is a Director of the company. HAJNAL, Joseph Vilmos is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RADFORD, James Gordon
Appointed Date: 08 September 2010

Director
COOK, Christopher John
Appointed Date: 08 September 2010
79 years old

Director
HAJNAL, Joseph Vilmos
Appointed Date: 08 September 2010
67 years old

Persons With Significant Control

Bayle Nominees Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

Leas Nominees Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

LEAS ENTERPRISES LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 7

17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
12 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 7

...
... and 9 more events
07 Apr 2011
Particulars of a mortgage or charge / charge no: 3
07 Apr 2011
Particulars of a mortgage or charge / charge no: 4
07 Apr 2011
Particulars of a mortgage or charge / charge no: 5
03 Nov 2010
Memorandum and Articles of Association
08 Sep 2010
Incorporation

LEAS ENTERPRISES LIMITED Charges

25 March 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Laura Elaine Corob
Description: 22 conduit london t/n 308682.
25 March 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Leas Nominess Limited
Description: 22 conduit london t/n 308682.
25 March 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Bayle Nominees Limited
Description: 22 conduit london t/n 308682.
25 March 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Tricia A. Corob
Description: 22 conduit london t/n 308682.
25 March 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Alison Lavinia Corob
Description: 22 conduit street london t/n 308682.