| Company Name | Leane Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08474011 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2013(11 years ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr William Leane |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 May 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 400 Goods Yard Edgware Road London NW2 6ND |
| Director Name | Mark Anthony Leane |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 400 Edgware Road The Goods Yard London NW2 6ND |
| Director Name | Miss Sinead Alexandra Yvonne Leane |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 400 Edgware Road The Goods Yard London NW2 6ND |
Location
| Registered Address | 400 Edgware Road The Goods Yard London NW2 6ND |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | William Leane 60.00% Ordinary |
|---|---|
| 200 at £1 | Mark Anthony Leane 20.00% Ordinary |
| 200 at £1 | Sinead Alexandra Leane 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 4 May 2014 | Termination of appointment of Sinead Alexandra Yvonne Leane as a director on 24 April 2014 (1 page) |
| 25 February 2014 | Termination of appointment of Mark Anthony Leane as a director on 25 February 2014 (1 page) |
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 21 May 2013 | Statement of capital following an allotment of shares on 21 May 2013
|
| 21 May 2013 | Appointment of Mr William Leane as a director on 21 May 2013 (2 pages) |
| 4 April 2013 | Incorporation
|