LEONETEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 08811241
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address SUITE 211, 2, LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016. The most likely internet sites of LEONETEL LIMITED are www.leonetel.co.uk, and www.leonetel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Leonetel Limited is a Private Limited Company. The company registration number is 08811241. Leonetel Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Leonetel Limited is Suite 211 2 Lansdowne Row London England W1j 6hl. . ARGON TELECOM SERVICES LIMITED is a Secretary of the company. NORTON, Stephen William is a Director of the company. RIVERS, Graham Robert is a Director of the company. VAN DEN BERGH, Richard John Andrew is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ARGON TELECOM SERVICES LIMITED
Appointed Date: 18 June 2014
Director
NORTON, Stephen William
Appointed Date: 01 April 2014
56 years old
Director
RIVERS, Graham Robert
Appointed Date: 03 April 2014
73 years old
Director
VAN DEN BERGH, Richard John Andrew
Appointed Date: 11 December 2013
78 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 June 2014
Appointed Date: 11 December 2013

LEONETEL LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jan 2017
Confirmation statement made on 11 December 2016 with updates
02 Aug 2016
Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016
19 May 2016
Total exemption small company accounts made up to 31 March 2015
07 Mar 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 150,210
...
... and 9 more events
17 Jul 2014
Change of share class name or designation
17 Jul 2014
Sub-division of shares on 3 April 2014
17 Jul 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 03/04/2014
10 Jun 2014
Appointment of Mr Stephen William Norton as a director
11 Dec 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11

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