LEYTONSTONE PUB LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 07384858
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 6,000 . The most likely internet sites of LEYTONSTONE PUB LIMITED are www.leytonstonepub.co.uk, and www.leytonstone-pub.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leytonstone Pub Limited is a Private Limited Company. The company registration number is 07384858. Leytonstone Pub Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Leytonstone Pub Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. CROWTHER, Mark Nicholas is a Director of the company. KENEE, Steven Michael is a Director of the company. Director BEAUMONT, Paul Joseph has been resigned. Director THOMAS, Anthony James has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 01 October 2010
Director
CROWTHER, Mark Nicholas
Appointed Date: 19 August 2013
57 years old
Director
KENEE, Steven Michael
Appointed Date: 12 April 2012
46 years old

Resigned Directors

Director
BEAUMONT, Paul Joseph
Resigned: 12 April 2012
Appointed Date: 01 October 2010
61 years old
Director
THOMAS, Anthony James
Resigned: 19 August 2013
Appointed Date: 22 September 2010
55 years old

Persons With Significant Control

Leytonstone Pub No 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Downing One Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEYTONSTONE PUB LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 6,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Feb 2015
Memorandum and Articles of Association
...
... and 20 more events
11 Oct 2010
Sub-division of shares on 1 October 2010
11 Oct 2010
Statement of capital following an allotment of shares on 1 October 2010
  • GBP 6,000.00
11 Oct 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 01/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2010
Particulars of a mortgage or charge / charge no: 1
22 Sep 2010
Incorporation

LEYTONSTONE PUB LIMITED Charges

16 April 2014
Charge code 0738 4858 0003
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being red lion 640 high road…
10 March 2014
Charge code 0738 4858 0002
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited
Description: Zulus public house 640 high road leytonstone london t/no…

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