LEBEAU & CO LTD
MARLOW LEBEAU LIMITED LE BEAU PROPERTIES LTD

Hellopages » Buckinghamshire » Wycombe » SL7 2SR

Company number 05329226
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address MARINE BUILDING, HARLEYFORD, HENLEY ROAD, MARLOW, ENGLAND, SL7 2SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 37 Warren Street London W1T 6AD to Marine Building Harleyford, Henley Road Marlow SL7 2SR on 5 December 2016. The most likely internet sites of LEBEAU & CO LTD are www.lebeauco.co.uk, and www.lebeau-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Lebeau Co Ltd is a Private Limited Company. The company registration number is 05329226. Lebeau Co Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of Lebeau Co Ltd is Marine Building Harleyford Henley Road Marlow England Sl7 2sr. . THOMAS, Sara Dawn is a Director of the company. Secretary BROWNE, Sarah Louise has been resigned. Secretary WONG, Connie Yi Han has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMAS, Sara Dawn
Appointed Date: 11 January 2005
65 years old

Resigned Directors

Secretary
BROWNE, Sarah Louise
Resigned: 15 July 2010
Appointed Date: 11 January 2005
Secretary
WONG, Connie Yi Han
Resigned: 31 March 2016
Appointed Date: 15 July 2010
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
WARREN STREET NOMINEES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Ms Sara Dawn Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LEBEAU & CO LTD Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registered office address changed from 37 Warren Street London W1T 6AD to Marine Building Harleyford, Henley Road Marlow SL7 2SR on 5 December 2016
01 Apr 2016
Termination of appointment of Connie Yi Han Wong as a secretary on 31 March 2016
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
...
... and 35 more events
07 Feb 2005
Director resigned
07 Feb 2005
Secretary resigned
07 Feb 2005
New director appointed
07 Feb 2005
New secretary appointed
11 Jan 2005
Incorporation

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