LEI (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 02779546
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Gregory Saul Felton on 1 January 2014. The most likely internet sites of LEI (HOLDINGS) LIMITED are www.leiholdings.co.uk, and www.lei-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Lei Holdings Limited is a Private Limited Company. The company registration number is 02779546. Lei Holdings Limited has been working since 14 January 1993. The present status of the company is Active. The registered address of Lei Holdings Limited is 39a Welbeck Street London W1g 8dh. . FELTON, Gabrielle Kathleen is a Secretary of the company. FELTON, Gabrielle Kathleen is a Director of the company. FELTON, Gregory Saul is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary FELTON, Audrey Pamela has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director FELTON, Audrey Pamela has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FELTON, Gabrielle Kathleen
Appointed Date: 03 December 1997
Director
FELTON, Gabrielle Kathleen
Appointed Date: 03 December 1997
58 years old
Director
FELTON, Gregory Saul
Appointed Date: 14 January 1993
61 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 14 January 1993
Appointed Date: 14 January 1993
Secretary
FELTON, Audrey Pamela
Resigned: 03 December 1997
Appointed Date: 14 January 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 14 January 1993
Appointed Date: 14 January 1993
Director
FELTON, Audrey Pamela
Resigned: 03 December 1997
Appointed Date: 14 January 1993
89 years old

Persons With Significant Control

Mrs Gabrielle Kathleen Felton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LEI (HOLDINGS) LIMITED Events

03 Feb 2017
Confirmation statement made on 5 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Director's details changed for Gregory Saul Felton on 1 January 2014
09 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
03 Mar 1993
New director appointed
03 Mar 1993
Accounting reference date notified as 31/12
29 Jan 1993
Secretary resigned
29 Jan 1993
Director resigned
14 Jan 1993
Incorporation

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