Company number 07178991
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address LEYSFIELD HOUSE, 53 OMBERSLEY ROAD, WORCESTER, WORCESTERSHIRE, WR3 7BS
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of LEYSFIELD HOUSE LIMITED are www.leysfieldhouse.co.uk, and www.leysfield-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Leysfield House Limited is a Private Limited Company.
The company registration number is 07178991. Leysfield House Limited has been working since 04 March 2010.
The present status of the company is Active. The registered address of Leysfield House Limited is Leysfield House 53 Ombersley Road Worcester Worcestershire Wr3 7bs. . FIELD, Tatiana Alexandra is a Director of the company. HANNA, Christian Anne is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
EVANS, Rhys
Resigned: 04 March 2010
Appointed Date: 04 March 2010
47 years old
Persons With Significant Control
Ms Christian Anne Hanna
Notified on: 3 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tatiana Alexandra Field
Notified on: 3 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEYSFIELD HOUSE LIMITED Events
12 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Nov 2016
Micro company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 10 more events
22 Mar 2010
Registered office address changed from C/O Algar Accounting Unit 10 Top Barn Business Centre Holt Worcester WR6 6NH United Kingdom on 22 March 2010
22 Mar 2010
Appointment of Ms Christian Anne Hanna as a director
22 Mar 2010
Appointment of Ms Tatiana Alexandra Field as a director
09 Mar 2010
Termination of appointment of Rhys Evans as a director
04 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted