LEO JAMES LIMITED
2 CORACLE OFFICES, ST CATHERINE STREET, CARMARTHEN SA31 1RD- Dissolved
- Private Limited Company
- Company No. 08682846
- Last Updated: 06 Apr 2024
Company Profile
LEO JAMES LIMITED was incorporated on Monday, September 9, 2013 as a Private Limited Company with registered address in CARMARTHEN. LEO JAMES LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 1 month and 12 days.
| Name | LEO JAMES LIMITED |
|---|---|
| Company number | 08682846 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CORACLE OFFICES ST CATHERINE STREET CARMARTHEN SA31 1RD |
|---|---|
| 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 |
|---|---|
| Mrs Anne Foster Nationality: Australian |
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
significant influence or control
|
| Mr Thomas George Threlfall Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEO JAMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEO JAMES LIMITED | 09 Sep 2013 |