LEIGHBRIDGE DEVELOPMENTS LIMITED

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Company number 05937473
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LEIGHBRIDGE DEVELOPMENTS LIMITED are www.leighbridgedevelopments.co.uk, and www.leighbridge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Leighbridge Developments Limited is a Private Limited Company. The company registration number is 05937473. Leighbridge Developments Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Leighbridge Developments Limited is 43 45 Dorset Street London W1u 7na. . MAYNORTH LIMITED is a Secretary of the company. SALTER, Kenneth Raymond is a Director of the company. WOOD, Jamieson Joseph is a Director of the company. Secretary MENDES, Steven Trevor has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHITTENDEN, Michael John Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAYNORTH LIMITED
Appointed Date: 18 May 2007

Director
SALTER, Kenneth Raymond
Appointed Date: 16 May 2007
83 years old

Director
WOOD, Jamieson Joseph
Appointed Date: 16 May 2007
51 years old

Resigned Directors

Secretary
MENDES, Steven Trevor
Resigned: 18 May 2007
Appointed Date: 15 September 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 September 2006
Appointed Date: 15 September 2006

Director
CHITTENDEN, Michael John Anthony
Resigned: 04 July 2007
Appointed Date: 15 September 2006
62 years old

Persons With Significant Control

Sanctum Properties Llp
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

LEIGHBRIDGE DEVELOPMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 15 September 2016 with updates
01 Oct 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
30 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

...
... and 34 more events
18 Jun 2007
New director appointed
05 Jun 2007
Secretary resigned
05 Jun 2007
New secretary appointed
18 Sep 2006
Secretary resigned
15 Sep 2006
Incorporation

LEIGHBRIDGE DEVELOPMENTS LIMITED Charges

13 August 2010
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Ronald David Wood
Description: 266 pettits lane north romford t/no's EGL101418 and…
13 August 2010
Mortgage debenture
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Legal charge
Delivered: 10 May 2008
Status: Satisfied on 14 August 2010
Persons entitled: Coutts & Company
Description: Haulage yard adjacent to 270 pettits lane romford essex and…
11 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 14 August 2010
Persons entitled: Coutts & Company
Description: 270 pettits lane north romford essex. By way of fixed…
10 July 2007
Mortgage debenture
Delivered: 17 July 2007
Status: Satisfied on 14 August 2010
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
10 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 14 August 2010
Persons entitled: Coutts & Company
Description: 266 pettits ane north romford essex. By way of fixed charge…
10 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 14 August 2010
Persons entitled: Coutts & Company
Description: 268 pettits lane north romford essex. By way of fixed…