LEOLITE (SCUNTHORPE) LIMITED
LONDON

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Company number 08838901
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address SUITE 8, 55, PARK LANE, LONDON, ENGLAND, W1K 1NA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016; Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016. The most likely internet sites of LEOLITE (SCUNTHORPE) LIMITED are www.leolitescunthorpe.co.uk, and www.leolite-scunthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Leolite Scunthorpe Limited is a Private Limited Company. The company registration number is 08838901. Leolite Scunthorpe Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Leolite Scunthorpe Limited is Suite 8 55 Park Lane London England W1k 1na. . SARAYREKH, Rami is a Secretary of the company. FAYED, Omar Alexander is a Director of the company. GOODDEN, Michael Edward is a Director of the company. Secretary FALLOWFIELD, Robert James has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SARAYREKH, Rami
Appointed Date: 30 August 2016

Director
FAYED, Omar Alexander
Appointed Date: 09 January 2014
37 years old

Director
GOODDEN, Michael Edward
Appointed Date: 27 February 2014
49 years old

Resigned Directors

Secretary
FALLOWFIELD, Robert James
Resigned: 30 August 2016
Appointed Date: 09 January 2014

Persons With Significant Control

Mr Omar Alexander Fayed
Notified on: 31 August 2016
37 years old
Nature of control: Has significant influence or control

LEOLITE (SCUNTHORPE) LIMITED Events

16 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2016
Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016
14 Sep 2016
Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016
14 Sep 2016
Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 2 more events
03 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1

03 Mar 2014
Appointment of Michael Edward Goodden as a director
05 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
09 Jan 2014
Appointment of Mr Robert James Fallowfield as a secretary
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)