LEYLANI LIMITED

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Company number 03786370
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Auditor's resignation. The most likely internet sites of LEYLANI LIMITED are www.leylani.co.uk, and www.leylani.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Leylani Limited is a Private Limited Company. The company registration number is 03786370. Leylani Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Leylani Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary BECKMAN, Brian Colin has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director MOCTON, Isaac has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 01 December 1999
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 01 December 1999

Secretary
BECKMAN, Brian Colin
Resigned: 01 December 1999
Appointed Date: 02 August 1999

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 August 1999
Appointed Date: 10 June 1999

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 01 December 1999
93 years old

Director
MOCTON, Isaac
Resigned: 01 December 1999
Appointed Date: 02 August 1999
61 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 02 August 1999
Appointed Date: 10 June 1999

LEYLANI LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
20 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 59 more events
19 Aug 1999
Registered office changed on 19/08/99 from: c/o rm company services LIMITED second floor 80 great eastern rd london EC2A 3JL
19 Aug 1999
New secretary appointed
19 Aug 1999
Secretary resigned
19 Aug 1999
Director resigned
10 Jun 1999
Incorporation

LEYLANI LIMITED Charges

30 September 1999
Mortgage
Delivered: 2 October 1999
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Martland estate smarts heath lane woking surrey t/n's…
30 September 1999
Debenture
Delivered: 2 October 1999
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…