LEAS NOMINEES LIMITED

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Company number 06397289
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 62 GROSVENOR STREET, LONDON, W1K 3JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LEAS NOMINEES LIMITED are www.leasnominees.co.uk, and www.leas-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Leas Nominees Limited is a Private Limited Company. The company registration number is 06397289. Leas Nominees Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Leas Nominees 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. COROB, Laura Elaine is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RADFORD, James Gordon
Appointed Date: 12 October 2007
Director
COOK, Christopher John
Appointed Date: 12 October 2007
79 years old
Director
COROB, Laura Elaine
Appointed Date: 12 October 2007
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Mr Christopher John Cook
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Elaine Corob
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAS NOMINEES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
23 Oct 2007
New director appointed
23 Oct 2007
Registered office changed on 23/10/07 from: marquess court 69 southampton row london WC1B 4ET
23 Oct 2007
Director resigned
23 Oct 2007
Secretary resigned
12 Oct 2007
Incorporation

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