LEITH PLANNING VENTURES LIMITED
LONDON LEITH PLANNING INVESTMENTS (LOCHWINNOCH) LTD

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Company number 10139885
Status Active
Incorporation Date 21 April 2016
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 1ST FLOOR (NORTH), DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement by Directors; Statement of capital on 12 January 2017 GBP 100 ; Solvency Statement dated 13/12/16. The most likely internet sites of LEITH PLANNING VENTURES LIMITED are www.leithplanningventures.co.uk, and www.leith-planning-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Leith Planning Ventures Limited is a Private Limited Company. The company registration number is 10139885. Leith Planning Ventures Limited has been working since 21 April 2016. The present status of the company is Active. The registered address of Leith Planning Ventures Limited is Devonshire House 1st Floor North Devonshire House 1 Devonshire Street London England W1w 5ds. The company`s financial liabilities are £145.82k. It is £145.82k against last year. And the total assets are £151.89k, which is £151.89k against last year. BANNISTER, Joseph Nathan, Dr is a Secretary of the company. DASSANAIKE, Samantha Jayne is a Director of the company. DASSANAIKE, Shanaka is a Director of the company. NICHOLAS, Nick is a Director of the company. PETROU, Peter is a Director of the company. PLENDERLEITH, Christopher Neil is a Director of the company. PLENDERLEITH, Sally Marguerite is a Director of the company. Secretary DASSANAIKE, Samantha has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


leith planning ventures Key Finiance

LIABILITIES £145.82k
CASH n/a
TOTAL ASSETS £151.89k
All Financial Figures

Current Directors

Secretary
BANNISTER, Joseph Nathan, Dr
Appointed Date: 14 December 2016
Director
DASSANAIKE, Samantha Jayne
Appointed Date: 14 December 2016
39 years old
Director
DASSANAIKE, Shanaka
Appointed Date: 14 December 2016
45 years old
Director
NICHOLAS, Nick
Appointed Date: 19 December 2016
54 years old
Director
PETROU, Peter
Appointed Date: 16 December 2016
57 years old
Director
PLENDERLEITH, Christopher Neil
Appointed Date: 21 April 2016
67 years old
Director
PLENDERLEITH, Sally Marguerite
Appointed Date: 14 December 2016
65 years old

Resigned Directors

Secretary
DASSANAIKE, Samantha
Resigned: 14 December 2016
Appointed Date: 21 April 2016

Persons With Significant Control

Mr Christopher Plenderleith
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEITH PLANNING VENTURES LIMITED Events

12 Jan 2017
Statement by Directors
12 Jan 2017
Statement of capital on 12 January 2017
  • GBP 100
12 Jan 2017
Solvency Statement dated 13/12/16
12 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2017
Registered office address changed from 10 Coniston Road Blackpool Lancashire FY4 2BY United Kingdom to Devonshire House 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS on 11 January 2017
...
... and 10 more events
26 Aug 2016
Secretary's details changed for Samantha Dassanaike on 26 August 2016
26 Aug 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 152,500
22 Aug 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 127,500
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
21 Apr 2016
Incorporation
Statement of capital on 2016-04-21
  • GBP 25

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