Leas Nominees Limited. net worth, address, company information. Free

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Leas Nominees Limited (registration number 06397289) is a private limited company established on 2007-10-12. This business is registered at 62 Grosvenor Street, London. Leas Nominees Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Leas Nominees Limited
Number	06397289
Date of Incorporation:	October 12, 2007
End of financial year:	31 October
Address:	62 Grosvenor Street, London, W1K 3JF
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Laura C. (appointed on 12 October 2007), Christopher C. (appointment date: 12 October 2007). 1 secretary is in the company: Simon B. (appointed on 31 January 2019). The official register reports 2 persons of significant control, namely: Christopher C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Laura C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Christopher C.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Laura C.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023/10/12 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/12 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/10/12 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 28th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/10/12 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/10/12 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/10/31 filed on: 21st, February 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/10/12 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/10/31 filed on: 24th, June 2019 \| accounts	Free Download (4 pages)
(AP03) On 2019/01/31, company appointed a new person to the position of a secretary filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/01/31 filed on: 11th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/10/12 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/10/31 filed on: 12th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/10/12 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 7th, December 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/10/12 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 25th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/12 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/22 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/12 filed on: 17th, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 6th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/12 filed on: 27th, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 3rd, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/12 filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 12th, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/12 filed on: 30th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 30th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/12 filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/10/12 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/05 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 9th, February 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/12 filed on: 19th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009/10/16 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/16 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 24th, February 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 13th, November 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 12th, November 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007/10/12. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007/10/12. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
(288b) On 2007/10/23 Secretary resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/23 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 23/10/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, October 2007 \| address	Free Download (1 page)
(288b) On 2007/10/23 Director resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/23 Secretary resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 23/10/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, October 2007 \| address	Free Download (1 page)
(288b) On 2007/10/23 Director resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/23 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, October 2007 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 12th, October 2007 \| incorporation	Free Download (31 pages)

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