LEISTON LAND LIMITED
ENTERPRISE HOUSE MARIS LANE, TRUMPINGTON, CAMBRIDGE CB2 9LE- Active
- Private Limited Company
- Company No. 09471712
- Last Updated: 01 Jun 2023
Company Profile
LEISTON LAND LIMITED was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in CAMBRIDGE. LEISTON LAND LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 7 months and 3 days.
| Name | LEISTON LAND LIMITED |
|---|---|
| Company number | 09471712 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE MARIS LANE TRUMPINGTON CAMBRIDGE CB2 9LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wingate Land Limited CB2 2LE |
Dates: Tuesday, May 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| C J Pemberton Limited Thorpe Tilney, LN4 3SL |
Dates: Tuesday, May 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Wingate Pemberton Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, May 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Jeremy Pemberton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Maximilian Mlianaric Nationality: Uk |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-281 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against LEISTON LAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEISTON LAND LIMITED | 04 Mar 2015 |
| MLINARIC PEMBERTON 2015 LIMITED | 02 Oct 2015 |