Leybeech Limited

Company Name	Leybeech Limited
Company Status	Active
Company Number	01446116
Category	Private Limited Company
Incorporation Date	29 August 1979(44 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Carmela Paganuzzi
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Italian
Status	Current
Appointed	15 November 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Park Hill London SW4 9PB

Secretary Name	Mrs Carmela Paganuzzi
Nationality	Italian
Status	Current
Appointed	15 November 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Park Hill London SW4 9PB

Director Name	Mr Giovanni Paganuzzi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(39 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	32 Park Hill London SW4 9PB

Director Name	Ms Rosanna Paganuzzi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(39 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	32 Park Hill London SW4 9PB

Director Name	Mr Francesco Paganuzzi
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 5 months (resigned 08 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Park Hill London SW4 9PB

Location

Registered Address	590 Green Lanes Palmers Green London N13 5RY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Francesco Paganuzzi 50.00% Ordinary
1 at £1	Mrs Carmela Paganuzzi 50.00% Ordinary

Financials

Year	2014
Net Worth	£568,267
Cash	£61,486
Current Liabilities	£14,247

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

7 January 1980	Delivered on: 15 January 1980 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 brixton road, london SW9 title no ln 25035. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 May 2012	Registered office address changed from 407 Green Lanes Palmers Green London N13 4JD on 17 May 2012 (1 page)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mrs Carmela Paganuzzi on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Francesco Paganuzzi on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Francesco Paganuzzi on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Carmela Paganuzzi on 1 October 2009 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
24 November 2008	Return made up to 15/11/08; full list of members (4 pages)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 November 2007	Return made up to 15/11/07; full list of members (2 pages)
25 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 November 2006	Return made up to 15/11/06; full list of members (2 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
21 December 2005	Return made up to 15/11/05; full list of members (7 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 December 2004	Return made up to 15/11/04; full list of members (7 pages)
1 December 2003	Return made up to 15/11/03; full list of members (7 pages)
5 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 November 2002	Return made up to 15/11/02; full list of members (7 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
22 November 2001	Return made up to 15/11/01; full list of members (6 pages)
22 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
23 November 2000	Return made up to 15/11/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 March 2000 (6 pages)
14 December 1999	Return made up to 15/11/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 March 1999 (6 pages)
10 December 1998	Full accounts made up to 31 March 1998 (3 pages)
30 November 1998	Return made up to 15/11/98; no change of members (4 pages)
8 December 1997	Full accounts made up to 31 March 1997 (3 pages)
8 December 1997	Return made up to 15/11/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 31 March 1996 (3 pages)
9 December 1996	Return made up to 15/11/96; full list of members (6 pages)
23 January 1996	Return made up to 15/11/95; no change of members (4 pages)
23 January 1996	Full accounts made up to 31 March 1995 (3 pages)

Leybeech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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