Founded in 2016, Leamouth Nominee 2, classified under reg no. 10424114 is an active company. Currently registered at 4th Floor 161 E14 9SJ, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
Currently there are 6 directors in the the company, namely Patrick D., Sean M. and Victor L. and others. In addition one secretary - Patrick D. - is with the firm. Currenlty, the company lists one former director, whose name is David P. and who left the the company on 1 April 2021. In addition, there is one former secretary - David P. who worked with the the company until 1 April 2021.
| Office Address | 4th Floor 161 |
| Office Address2 | Marsh Wall |
| Town | London |
| Post code | E14 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 10424114 |
| Date of Incorporation | Wed, 12th Oct 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 12 October 2016
Position: Director
Appointed: 12 October 2016
Position: Director
Appointed: 12 October 2016
Position: Director
Appointed: 12 October 2016
Position: Director
Appointed: 12 October 2016
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Leamouth General Partner Limited from London. The abovementioned PSC is categorised as "a company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Leamouth General Partner Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Leamouth Nominee 2 Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Leamouth General Partner Limited
161 Marsh Wall, London, E14 9SJ
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10423469 |
| Notified on | 12 October 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leamouth General Partner Limited
Scandinavian Centre 4th Floor 161 Marsh Wall, London, E14 9SQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10423469 |
| Notified on | 12 October 2016 |
| Ceased on | 13 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Leamouth Nominee 2 Limited
161 Marsh Wall, London, E14 9SJ
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | Unit Kingdom |
| Place registered | United Kingdom |
| Registration number | 10423469 |
| Notified on | 12 October 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 11th October 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy