LEAMAN CORPORATE SERVICES LIMITED
C/O LEAMAN MATTEI, 5TH FLOOR 64 NORTH ROW, MAYFAIR, LONDON W1K 7DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11964910
- Last Updated: 01 Oct 2021
Company Profile
LEAMAN CORPORATE SERVICES LIMITED was incorporated on Friday, April 26, 2019 as a Private Limited Company with registered address in LONDON. LEAMAN CORPORATE SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 5 years 4 months and 26 days.
| Name | LEAMAN CORPORATE SERVICES LIMITED |
|---|---|
| Company number | 11964910 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEAMAN MATTEI, 5TH FLOOR 64 NORTH ROW MAYFAIR LONDON W1K 7DA |
|---|---|
| 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 Paul Mattei Nationality: British |
Dates: Friday, September 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Lionel Leaman Nationality: British |
Dates: Thursday, May 2, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kamaldeep Singh Panesar Nationality: British |
Dates: Friday, April 26, 2019 - Thursday, May 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 26 April 2021, (-1245 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEAMAN CORPORATE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEAMAN CORPORATE SERVICES LIMITED | 26 Apr 2019 |
| AWAKN HOLDINGS LIMITED | 30 Apr 2019 |
| AWAKN HOLDINGS 2 LIMITED | 02 May 2019 |
| LEAMAN LEAMAN LIMITED | 16 Sep 2019 |