LEAMOUTH NOMINEE 1 LIMITED
4TH FLOOR, 161 MARSH WALL, LONDON E14 9SJ- Active
- Private Limited Company
- Company No. 10423635
- Last Updated: 01 Mar 2024
Company Profile
LEAMOUTH NOMINEE 1 LIMITED was incorporated on Wednesday, October 12, 2016 as a Private Limited Company with registered address in LONDON. LEAMOUTH NOMINEE 1 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 8 years and 30 days.
| Name | LEAMOUTH NOMINEE 1 LIMITED |
|---|---|
| Company number | 10423635 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 161 MARSH WALL LONDON E14 9SJ |
|---|---|
| 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 |
|---|---|
| Leamouth General Partner Limited Marsh Wall, E14 9SJ |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leamouth General Partner Limited 161 Marsh Wall, E14 9SQ |
Dates: Wednesday, October 12, 2016 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Leamouth General Partner Limited Marsh Wall, E14 9SJ |
Dates: Wednesday, October 12, 2016 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LEAMOUTH NOMINEE 1 LIMITED | 12 Oct 2016 |