SHAUN LEANE LTD
LONDON

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Company number 05540750
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address C/O VENTHAMS, 51 LINCOLN'S INN FIELDS, LONDON, ENGLAND, WC2A 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Diane Leane as a director on 31 January 2016. The most likely internet sites of SHAUN LEANE LTD are www.shaunleane.co.uk, and www.shaun-leane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaun Leane Ltd is a Private Limited Company. The company registration number is 05540750. Shaun Leane Ltd has been working since 18 August 2005. The present status of the company is Active. The registered address of Shaun Leane Ltd is C O Venthams 51 Lincoln S Inn Fields London England Wc2a 3na. The company`s financial liabilities are £11.83k. It is £11.83k against last year. And the total assets are £16.04k, which is £16.04k against last year. LEANE, Diane is a Secretary of the company. LEANE, Shaun is a Director of the company. Secretary LEANE, James has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LEANE, Diane has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


shaun leane Key Finiance

LIABILITIES £11.83k
CASH n/a
TOTAL ASSETS £16.04k
All Financial Figures

Current Directors

Secretary
LEANE, Diane
Appointed Date: 31 January 2016

Director
LEANE, Shaun
Appointed Date: 31 January 2016
56 years old

Resigned Directors

Secretary
LEANE, James
Resigned: 31 January 2016
Appointed Date: 10 September 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2005

Director
LEANE, Diane
Resigned: 31 January 2016
Appointed Date: 10 September 2005
76 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2005

SHAUN LEANE LTD Events

27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
09 Feb 2016
Termination of appointment of Diane Leane as a director on 31 January 2016
09 Feb 2016
Appointment of Diane Leane as a secretary on 31 January 2016
09 Feb 2016
Termination of appointment of James Leane as a secretary on 31 January 2016
...
... and 25 more events
06 Oct 2006
Director resigned
23 Sep 2005
New secretary appointed
23 Sep 2005
Registered office changed on 23/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Sep 2005
New director appointed
18 Aug 2005
Incorporation