LEYMORE LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 04014930
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address SOVEREIGN SECRETARIES LIMITED, 40 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LEYMORE LTD are www.leymore.co.uk, and www.leymore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leymore Ltd is a Private Limited Company. The company registration number is 04014930. Leymore Ltd has been working since 14 June 2000. The present status of the company is Active. The registered address of Leymore Ltd is Sovereign Secretaries Limited 40 Craven Street London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DUO, Geraldine Frances is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary OVERSEAS INTERNATIONAL SECRETARIES LLC has been resigned. Secretary OVERSEAS INTERNATIONAL SECRETARIES LLC has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director RIOS, Jesus has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 04 July 2012
Director
DUO, Geraldine Frances
Appointed Date: 05 January 2010
53 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 10 April 2013

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Secretary
OVERSEAS INTERNATIONAL SECRETARIES LLC
Resigned: 21 October 2008
Appointed Date: 01 April 2003
Secretary
OVERSEAS INTERNATIONAL SECRETARIES LLC
Resigned: 01 April 2003
Appointed Date: 14 June 2000
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 04 July 2012
Appointed Date: 21 October 2008
Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 October 2008
Appointed Date: 11 November 2002
86 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 25 April 2001
Appointed Date: 14 June 2000
86 years old
Director
RIOS, Jesus
Resigned: 11 November 2002
Appointed Date: 05 March 2001
87 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 10 April 2013
Appointed Date: 21 October 2008

LEYMORE LTD Events

30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
14 Oct 2014
Amended total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
07 Jul 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
28 Jun 2000
New secretary appointed
19 Jun 2000
Director resigned
19 Jun 2000
Secretary resigned
14 Jun 2000
Incorporation

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