Company NameLeycroft Limited
Company StatusDissolved
Company Number02870441
CategoryPrivate Limited Company
Incorporation Date9 November 1993(30 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAkhtar Jahan Rahman
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBangladeshi
StatusCurrent
Appointed10 January 1994(2 months after company formation)
Appointment Duration30 years, 3 months
RoleRestauranteur
Correspondence Address2744 Ta1+Quit 2 Cynwy
Apartment 222
Palm Spring
California
92262
Secretary NameSafina Rahman
NationalityBritish
StatusCurrent
Appointed10 January 1994(2 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence Address22 East End Road
Finchley
London
N3 3QT
Director NameMr Shaheen Ur Rahman
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed05 April 1994(4 months, 3 weeks after company formation)
Appointment Duration30 years
RoleBusiness Management
Correspondence Address805a Fulham Road
London
SW6 5HE
Director NameSafina Rahman
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1994(5 months after company formation)
Appointment Duration30 years
RoleManagement
Correspondence Address22 East End Road
Finchley
London
N3 3QT
Director NameMahabuber Rahman
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(2 months after company formation)
Appointment Duration1 month, 1 week (resigned 21 February 1994)
RoleRestauranteur
Correspondence Address157 Ombersley Road
Sparbrook
Birmingham
B12 8UX
Director NameNicholas Rozario
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(2 months after company formation)
Appointment Duration3 months (resigned 14 April 1994)
RoleMaster Chef
Correspondence Address63 Chelsea Reach Tower
Worlds End
London
SW10 0GE
Director NameSafina Rahman
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1994(3 months, 2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 05 April 1994)
RoleRestaurant Manager
Correspondence Address22 East End Road
Finchley
London
N3 3QT
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address43 Blackstock Road
London
N4 2JF
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardBrownswood
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 November 1994 (29 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

25 June 1997Dissolved (1 page)
25 March 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
28 March 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 March 1996Appointment of a voluntary liquidator (1 page)
22 March 1996Registered office changed on 22/03/96 from: M.S. Yanakas & co 77A stroud green road london N4 3EG (1 page)
19 July 1995Full accounts made up to 30 November 1994 (11 pages)