LEIDON LIMITED

69-75 BOSTON MANOR ROAD, SUITE 104, BRENTFORD  TW8 9JJ
  • Active
  • Private Limited Company
  • Company No. 09593264
  • Last Updated: 01 Mar 2024

Company Profile

LEIDON LIMITED was incorporated on Friday, May 15, 2015 as a Private Limited Company with registered address in BRENTFORD. LEIDON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 9 months and 7 days.

Name LEIDON LIMITED
Company number 09593264
Company type Private Limited Company
Incorporation date 15 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 69-75 BOSTON MANOR ROAD
SUITE 104
BRENTFORD
TW8 9JJ
Country Of Origin ENGLAND

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
Mr Liviu-Iulian Bulubenchi Nationality: Romanian Dates: Saturday, June 1, 2019 - Sunday, June 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Some New Rt Ltd Steatley, LU2 7FQ Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Chevonion Limited TW2 7HQ Dates: Saturday, June 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Pauric Kerrigan Nationality: Irish Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

No mortgages have been registered against LEIDON LIMITED.

Previous Names

Name Change Date
LEIDON LIMITED 15 May 2015