LEEMAR GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6XD

Company number 05079100
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 5,003 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LEEMAR GROUP LIMITED are www.leemargroup.co.uk, and www.leemar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Leemar Group Limited is a Private Limited Company. The company registration number is 05079100. Leemar Group Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Leemar Group Limited is 5 De Walden Court 85 New Cavendish Street London W1w 6xd. . MOSKOVITCH, Yosef is a Director of the company. Secretary HAYNES, Raymond George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADCOCK, James Henry has been resigned. Director MOSKOVITCH, Abraham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOSKOVITCH, Yosef
Appointed Date: 18 January 2005
57 years old

Resigned Directors

Secretary
HAYNES, Raymond George
Resigned: 21 December 2012
Appointed Date: 19 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
ADCOCK, James Henry
Resigned: 15 February 2005
Appointed Date: 19 March 2004
76 years old
Director
MOSKOVITCH, Abraham
Resigned: 31 March 2005
Appointed Date: 19 March 2004
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

LEEMAR GROUP LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5,003
11 Jan 2016
Accounts for a small company made up to 31 March 2015
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 5,003
25 Mar 2015
Director's details changed for Yosef Moskovitch on 25 March 2015
...
... and 39 more events
01 Apr 2004
New secretary appointed
01 Apr 2004
New director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
19 Mar 2004
Incorporation

LEEMAR GROUP LIMITED Charges

18 July 2012
Deed of charge over credit balances
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 January 2009
Deed of charge over credit balances
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 February 2007
Debenture
Delivered: 14 February 2007
Status: Satisfied on 21 June 2011
Persons entitled: Five Anchors Group Limited (In Creditors Voluntary Liquidation) as Security Trustee and Agentfor Itself and the Group Companies
Description: Fixed and floating charges over the undertaking and all…

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