LEONE CENTRE LTD
STUDIO 19 HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON SW6 3PA- Active
- Private Limited Company
- Company No. 06908830
- Last Updated: 01 Mar 2024
Company Profile
LEONE CENTRE LTD was incorporated on Monday, May 18, 2009 as a Private Limited Company with registered address in LONDON. LEONE CENTRE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years 5 months and 27 days.
| Name | LEONE CENTRE LTD |
|---|---|
| Company number | 06908830 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 19 HURLINGHAM STUDIOS RANELAGH GARDENS LONDON SW6 3PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Cristina Vrech Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alison Wragg Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against LEONE CENTRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEONE CENTRE LTD | 18 May 2009 |