Leechester 15 Llp

Company Name	Leechester 15 Llp
Company Status	Dissolved
Company Number	OC402584
Category	Limited Liability Partnership
Incorporation Date	29 October 2015(8 years, 5 months ago)
Dissolution Date	25 April 2023 (12 months ago)

Directors

LLP Designated Member Name	Leechester 15 Limited (Corporation)
Status	Closed
Appointed	23 November 2015(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 5 months (closed 25 April 2023)
Correspondence Address	Intershore Chambers 3rd Floor Geneva Place PO Box 4342, Road Town Tortola Virgin Islands, British

LLP Designated Member Name	LMS Property And Investments Limited (Corporation)
Status	Closed
Appointed	18 December 2015(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 25 April 2023)
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

LLP Designated Member Name	Ms Eilat Kaufman
Date of Birth	April 1964 (Born 60 years ago)
Status	Resigned
Appointed	29 October 2015(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

LLP Designated Member Name	Mr Marvin Louis Schecter
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 October 2015(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

LLP Member Name	Mrs Patricia Margaret Mayer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Linden Chase Sevenoaks Kent TN13 3JU

LLP Member Name	Mr Joshua Pine
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Crown Street Salford Lancashire M3 7DH

LLP Member Name	Mrs Antoinette Susan Richards
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ridgway Place Wimbledon London SW19 4EW

LLP Member Name	Mrs Deborah Anne Shepherd
Date of Birth	September 1957 (Born 66 years ago)
Status	Resigned
Appointed	23 November 2015(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanger Lodge Frensham Lane Churt Farnham Surrey GU10 2QG

LLP Designated Member Name	Marvin Louis Schechter
Date of Birth	November 1953 (Born 70 years ago)
Status	Resigned
Appointed	01 December 2015(1 month after company formation)
Appointment Duration	1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	3 Gidon Street Jerusalem 93506

LLP Member Name	Mrs Heidi Colley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Latchmere Road Kingston Upon Thames KT2 5TP

LLP Member Name	Mr David Toledano
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Arden Road London N3 3AB

LLP Member Name	TAUB Consultants Limited (Corporation)
Status	Resigned
Appointed	23 November 2015(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2022)
Correspondence Address	Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW

LLP Member Name	Nesher Estates Limited (Corporation)
Status	Resigned
Appointed	23 December 2015(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2022)
Correspondence Address	51-53 Grasmere Street West Gateshead NE8 1TS

Location

Registered Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Charges

30 December 2015	Delivered on: 5 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H properties k/a 15 and 14 kielder gardens clayton-le-woods leyland (aka plots 2 and 3 cuerden heights kielder gardens off wigan road leyland) to be granted from f/h t/no.LAN149743 for more details please refer to the instrument. Outstanding
30 December 2015	Delivered on: 5 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H properties k/a 15 and 14 kielder gardens clayton-le-woods leyland (aka plots 2 and 3 cuerden heights kielder gardens off wigan road leyland) to be granted from f/h t/no.LAN149743 for more details please refer to the instrument. Outstanding

Filing History

25 April 2023	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2023	First Gazette notice for compulsory strike-off (1 page)
11 November 2022	Micro company accounts made up to 5 April 2022 (5 pages)
1 April 2022	Termination of appointment of Antoinette Susan Richards as a member on 30 March 2022 (1 page)
1 April 2022	Termination of appointment of Heidi Colley as a member on 30 March 2022 (1 page)
1 April 2022	Termination of appointment of Joshua Pine as a member on 30 March 2022 (1 page)
1 April 2022	Termination of appointment of Deborah Anne Shepherd as a member on 30 March 2022 (1 page)
1 April 2022	Termination of appointment of Taub Consultants Limited as a member on 30 March 2022 (1 page)
1 April 2022	Termination of appointment of David Toledano as a member on 30 March 2022 (1 page)
1 April 2022	Termination of appointment of Nesher Estates Limited as a member on 30 March 2022 (1 page)
1 April 2022	Termination of appointment of Patricia Margaret Mayer as a member on 30 March 2022 (1 page)
28 November 2021	Micro company accounts made up to 5 April 2021 (5 pages)
15 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
29 October 2021	Change of details for Lms Property and Investments Limited as a person with significant control on 8 January 2018 (2 pages)
8 December 2020	Micro company accounts made up to 5 April 2020 (4 pages)
6 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 5 April 2019 (4 pages)
4 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
25 October 2019	Satisfaction of charge OC4025840002 in full (1 page)
25 October 2019	Satisfaction of charge OC4025840001 in full (1 page)
4 December 2018	Micro company accounts made up to 5 April 2018 (3 pages)
2 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
29 October 2018	Member's details changed for Lms Property and Investments Limited on 8 January 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (3 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
3 November 2017	Member's details changed for Leechester 15 Limited on 1 October 2017 (1 page)
3 November 2017	Member's details changed for Leechester 15 Limited on 1 October 2017 (1 page)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
7 August 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
10 July 2017	Current accounting period shortened from 31 October 2016 to 5 April 2016 (1 page)
10 July 2017	Current accounting period shortened from 31 October 2016 to 5 April 2016 (1 page)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
27 October 2016	Appointment of Mr David Toledano as a member on 23 December 2015 (2 pages)
27 October 2016	Appointment of Nesher Estates Limited as a member on 23 December 2015 (2 pages)
27 October 2016	Appointment of Mr David Toledano as a member on 23 December 2015 (2 pages)
27 October 2016	Appointment of Nesher Estates Limited as a member on 23 December 2015 (2 pages)
20 October 2016	Appointment of Mrs Heidi Colley as a member on 15 December 2015 (2 pages)
20 October 2016	Appointment of Mrs Heidi Colley as a member on 15 December 2015 (2 pages)
1 February 2016	Termination of appointment of Marvin Louis Schechter as a member on 31 December 2015 (1 page)
1 February 2016	Termination of appointment of Marvin Louis Schechter as a member on 31 December 2015 (1 page)
1 February 2016	Appointment of Lms Property and Investments Limited as a member on 18 December 2015 (2 pages)
1 February 2016	Appointment of Lms Property and Investments Limited as a member on 18 December 2015 (2 pages)
5 January 2016	Registration of charge OC4025840001, created on 30 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (38 pages)
5 January 2016	Registration of charge OC4025840002, created on 30 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (50 pages)
5 January 2016	Registration of charge OC4025840002, created on 30 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (50 pages)
5 January 2016	Registration of charge OC4025840001, created on 30 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (38 pages)
15 December 2015	Appointment of Marvin Louis Schechter as a member on 1 December 2015 (2 pages)
15 December 2015	Member's details changed for Leechester 15 Limited on 1 December 2015 (1 page)
15 December 2015	Member's details changed for Leechester 15 Limited on 1 December 2015 (1 page)
15 December 2015	Appointment of Marvin Louis Schechter as a member on 1 December 2015 (2 pages)
9 December 2015	Appointment of Mrs Antoinette Susan Richards as a member on 23 November 2015 (2 pages)
9 December 2015	Appointment of Mrs Patricia Margaret Mayer as a member on 23 November 2015 (2 pages)
9 December 2015	Appointment of Leechester 15 Limited as a member on 23 November 2015 (2 pages)
9 December 2015	Appointment of Mrs Deborah Anne Shepherd as a member on 23 November 2015 (2 pages)
9 December 2015	Termination of appointment of Marvin Louis Schecter as a member on 1 December 2015 (1 page)
9 December 2015	Termination of appointment of Eilat Kaufman as a member on 1 December 2015 (1 page)
9 December 2015	Appointment of Mrs Patricia Margaret Mayer as a member on 23 November 2015 (2 pages)
9 December 2015	Appointment of Leechester 15 Limited as a member on 23 November 2015 (2 pages)
9 December 2015	Termination of appointment of Eilat Kaufman as a member on 1 December 2015 (1 page)
9 December 2015	Appointment of Taub Consultants Limited as a member on 23 November 2015 (2 pages)
9 December 2015	Appointment of Mr Joshua Pine as a member on 23 November 2015 (2 pages)
9 December 2015	Appointment of Mrs Antoinette Susan Richards as a member on 23 November 2015 (2 pages)
9 December 2015	Termination of appointment of Marvin Louis Schecter as a member on 1 December 2015 (1 page)
9 December 2015	Appointment of Taub Consultants Limited as a member on 23 November 2015 (2 pages)
9 December 2015	Appointment of Mrs Deborah Anne Shepherd as a member on 23 November 2015 (2 pages)
9 December 2015	Appointment of Mr Joshua Pine as a member on 23 November 2015 (2 pages)
29 October 2015	Incorporation of a limited liability partnership (4 pages)
29 October 2015	Incorporation of a limited liability partnership (4 pages)

Leechester 15 Llp

Directors

Location

Accounts

Charges

Filing History

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