Company NameLondon Lease Limited
DirectorRui Pedro Vieira Fernandes
Company StatusActive - Proposal to Strike off
Company Number09532008
CategoryPrivate Limited Company
Incorporation Date8 April 2015(8 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Rui Pedro Vieira Fernandes
Date of BirthMarch 1972 (Born 52 years ago)
NationalityPortuguese
StatusCurrent
Appointed05 June 2017(2 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address355a Wandsworth Road
London
SW8 2JH
Director NameMr Joao Paulo Pires Fernandes
Date of BirthMay 1981 (Born 42 years ago)
NationalityPortuguese
StatusResigned
Appointed08 April 2015(same day as company formation)
RoleRestaurant Manager
Country of ResidenceUnited Kingdom
Correspondence Address355a Wandsworth Road
London
SW8 2JH
Director NameMr Joaquim Nunes Pinto
Date of BirthApril 1962 (Born 62 years ago)
NationalityPortuguese
StatusResigned
Appointed20 June 2016(1 year, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 July 2017)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address355a Wandsworth Road
London
SW8 2JH

Location

Registered Address355a Wandsworth Road
London
SW8 2JH
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardStockwell
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return1 February 2022 (2 years, 1 month ago)
Next Return Due15 February 2023 (overdue)

Filing History

22 July 2017Termination of appointment of Joaquim Nunes Pinto as a director on 21 July 2017 (1 page)
7 June 2017Confirmation statement made on 5 June 2017 with updates (6 pages)
5 June 2017Appointment of Mr Rui Pedro Vieira Fernandes as a director on 5 June 2017 (2 pages)
27 December 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 October 2016Termination of appointment of Joao Paulo Pires Fernandes as a director on 20 October 2016 (1 page)
20 October 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
20 June 2016Appointment of Mr Joaquim Nunes Pinto as a director on 20 June 2016 (2 pages)
24 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2
(3 pages)
8 April 2015Incorporation
Statement of capital on 2015-04-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)