Hampton
Middlesex
TW12 2NF
Secretary Name | Margaret Ruth Butler |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(3 days after company formation) |
Appointment Duration | 22 years, 1 month (resigned 11 September 2019) |
Role | Company Director |
Correspondence Address | 74 Tudor Road Hampton Middlesex TW12 2NF |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | leis.co.uk |
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Registered Address | 158 Buckingham Palace Road London SW1W 9TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Giftwend LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,547,515 |
Cash | £11 |
Current Liabilities | £83,926 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
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28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
2 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
16 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 October 2009 | Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 16 October 2009 (1 page) |
27 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
23 December 2008 | Registered office changed on 23/12/2008 from c/o f winter & co ramillies house 2 ramillies street london W1F 7LN (1 page) |
11 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
18 August 2007 | Return made up to 01/08/07; no change of members (6 pages) |
24 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
16 November 2005 | Return made up to 01/08/05; full list of members (6 pages) |
9 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
12 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
10 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
12 August 2003 | Return made up to 01/08/03; full list of members
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27 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
9 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
22 July 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
24 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
20 July 2001 | Total exemption full accounts made up to 30 June 2000 (7 pages) |
14 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
28 April 2000 | Accounts made up to 30 June 1999 (7 pages) |
29 September 1999 | Return made up to 01/08/99; no change of members (4 pages) |
29 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
14 September 1998 | Return made up to 01/08/98; full list of members
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29 August 1997 | New secretary appointed (2 pages) |
20 August 1997 | Registered office changed on 20/08/97 from: ramillies house 2 ramillies street london W1V 1VF (1 page) |
20 August 1997 | Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page) |
20 August 1997 | New director appointed (2 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Secretary resigned (1 page) |
6 August 1997 | Registered office changed on 06/08/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
1 August 1997 | Incorporation (16 pages) |