LEONE RESOURCES LIMITED
MAIDENHEAD LION MOUNTAIN PRODUCTS LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8LT

Company number 07732096
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address SUITE 8, MOORBRIDGE COURT, MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8LT
Home Country United Kingdom
Nature of Business 01120 - Growing of rice
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LEONE RESOURCES LIMITED are www.leoneresources.co.uk, and www.leone-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Leone Resources Limited is a Private Limited Company. The company registration number is 07732096. Leone Resources Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Leone Resources Limited is Suite 8 Moorbridge Court Moorbridge Road Maidenhead Berkshire England Sl6 8lt. . COULTER, Jeremy John is a Director of the company. MEADS, Richard James is a Director of the company. Secretary CLIFFORD, Stephen Bruce has been resigned. Director CLIFFORD, Stephen Bruce has been resigned. Director MIDDLETON, David Stewart has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. The company operates in "Growing of rice".


Current Directors

Director
COULTER, Jeremy John
Appointed Date: 08 August 2011
69 years old
Director
MEADS, Richard James
Appointed Date: 08 August 2011
58 years old

Resigned Directors

Secretary
CLIFFORD, Stephen Bruce
Resigned: 27 August 2015
Appointed Date: 27 April 2012
Director
CLIFFORD, Stephen Bruce
Resigned: 01 April 2013
Appointed Date: 27 April 2012
50 years old
Director
MIDDLETON, David Stewart
Resigned: 01 January 2013
Appointed Date: 27 April 2012
76 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 01 September 2012
Appointed Date: 27 April 2012
75 years old

Persons With Significant Control

Mr Richard James Meads
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy John Coulter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEONE RESOURCES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ to PO Box Suite 8 Moorbridge Court Moorbridge Road Maidenhead Berkshire SL6 8LT on 12 November 2015
27 Aug 2015
Termination of appointment of Stephen Bruce Clifford as a secretary on 27 August 2015
...
... and 29 more events
30 Apr 2012
Re-registration of Memorandum and Articles
30 Apr 2012
Resolutions
  • RES02 ‐ Resolution of re-registration
30 Apr 2012
Re-registration from a private company to a public company
23 Nov 2011
Company name changed lion mountain products LTD\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
08 Aug 2011
Incorporation

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