LEIS Development Ltd

Company Name	LEIS Development Ltd
Director	Gabriela Medkova
Company Status	Active
Company Number	08276990
Category	Private Limited Company
Incorporation Date	1 November 2012(11 years, 5 months ago)
Previous Name	Coldharbour Investments Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ms Gabriela Medkova
Date of Birth	June 1996 (Born 27 years ago)
Nationality	Czech
Status	Current
Appointed	03 August 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Business Woman
Country of Residence	Czech Republic
Correspondence Address	65 Compton Street London EC1V 0BN

Secretary Name	More Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	11 January 2016(3 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Eddy Vincent Willy Allebe
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Sprowston Road Forest Gate London E7 9AD

Director Name	Shirley Mwanje
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Director Name	Timothy Fosberry
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Sprowston Road Forest Gate London E7 9AD

Director Name	Lori Margaret Westmoreland
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(1 year, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Director Name	Mr Daniel James Mould
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(4 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 22 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	65 Compton Street London EC1V 0BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	More Nominees Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,283
Cash	£6,625
Current Liabilities	£550,767

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

28 October 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
15 June 2020	Change of details for Gabriela Medkova as a person with significant control on 30 May 2020 (2 pages)
13 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
12 June 2020	Change of details for Gabriela Medkova as a person with significant control on 30 May 2020 (2 pages)
12 June 2020	Change of details for Ladislav Medek as a person with significant control on 30 May 2020 (2 pages)
12 June 2020	Director's details changed for Ms Gabriela Medkova on 30 May 2020 (2 pages)
12 June 2020	Director's details changed for Ms Gabriela Medkova on 30 May 2020 (2 pages)
15 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
31 May 2018	Change of details for Ladislav Medek as a person with significant control on 24 May 2018 (2 pages)
31 May 2018	Notification of Gabriela Medkova as a person with significant control on 24 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
29 May 2018	Director's details changed for Gabriela Medkova on 29 May 2018 (2 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
22 September 2017	Termination of appointment of Daniel James Mould as a director on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Daniel James Mould as a director on 22 September 2017 (1 page)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
18 May 2017	Secretary's details changed for More Corporate Secretaries Limited on 15 May 2017 (1 page)
18 May 2017	Secretary's details changed for More Corporate Secretaries Limited on 15 May 2017 (1 page)
27 March 2017	Appointment of Mr Daniel Mould as a director on 27 March 2017 (2 pages)
27 March 2017	Appointment of Mr Daniel Mould as a director on 27 March 2017 (2 pages)
23 March 2017	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page)
15 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Appointment of More Corporate Secretaries Limited as a secretary on 11 January 2016 (2 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Appointment of More Corporate Secretaries Limited as a secretary on 11 January 2016 (2 pages)
12 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
11 January 2016	Registered office address changed from 31 Sprowston Road Forest Gate London E7 9AD to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of Lori Margaret Westmoreland as a director on 30 November 2015 (1 page)
11 January 2016	Termination of appointment of Lori Margaret Westmoreland as a director on 30 November 2015 (1 page)
11 January 2016	Registered office address changed from 31 Sprowston Road Forest Gate London E7 9AD to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 11 January 2016 (1 page)
29 October 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 October 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 September 2015	Director's details changed for Lori Margaret Westmoreland on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Lori Margaret Westmoreland on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Lori Margaret Westmoreland on 8 September 2015 (2 pages)
12 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2015	Memorandum and Articles of Association (28 pages)
12 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2015	Memorandum and Articles of Association (28 pages)
3 August 2015	Appointment of Gabriela Medkova as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Gabriela Medkova as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Gabriela Medkova as a director on 3 August 2015 (2 pages)
12 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 (1 page)
12 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 (1 page)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Termination of appointment of Timothy Fosberry as a director on 31 October 2014 (1 page)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Termination of appointment of Timothy Fosberry as a director on 31 October 2014 (1 page)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Appointment of Lori Margaret Westmoreland as a director on 31 October 2014 (2 pages)
3 December 2014	Appointment of Lori Margaret Westmoreland as a director on 31 October 2014 (2 pages)
1 October 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
3 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
3 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
24 September 2013	Appointment of Timothy Fosberry as a director (2 pages)
24 September 2013	Termination of appointment of Eddy Allebe as a director (1 page)
24 September 2013	Termination of appointment of Eddy Allebe as a director (1 page)
24 September 2013	Appointment of Timothy Fosberry as a director (2 pages)
18 December 2012	Registered office address changed from 2Nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 2Nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom on 18 December 2012 (1 page)
6 December 2012	Appointment of Eddy Vincent Willy Allebe as a director (2 pages)
6 December 2012	Appointment of Eddy Vincent Willy Allebe as a director (2 pages)
6 December 2012	Termination of appointment of Corporate Directors Limited as a director (1 page)
6 December 2012	Termination of appointment of Corporate Directors Limited as a director (1 page)
6 December 2012	Termination of appointment of Shirley Mwanje as a director (1 page)
6 December 2012	Termination of appointment of Shirley Mwanje as a director (1 page)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

LEIS Development Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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