LEYBURN (2-18) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LEYBURN (2-18) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03855956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/10/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 5NL
Telephone: 02086862702
TPS: Yes
2 Leyburn Gardens
CROYDON
CR0 5NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Deepika Garg (932824195) Appointed |
| 17/10/2024 | New Board Member Alice Hodgson (932822147) Appointed |
Credit Risk Overview
Want to learn more about LEYBURN (2-18) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEYBURN (2-18) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEYBURN (2-18) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2011 - Present (13 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/10/2024 - Present (1 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/1999 - 11/05/2006 (6 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2910 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Deepika Garg (932824195) Appointed |
| 17/10/2024 | New Board Member Alice Hodgson (932822147) Appointed |
| 11/10/2024 | Jamie Stevenson (928465425) has left the board |
| 06/01/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 28/12/2018 | Ka Ki Lee (917441567) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 09/05/2018 | Thulasie Ranganathan (910194305) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 22/11/2013 | New Board Member Minesh Jobanputra (915454267) Appointed |
| 22/11/2013 | Minesh Jobanputra (918298588) has left the board |
| 20/11/2013 | New Board Member Minesh Jobanputra (918298588) Appointed |
| 20/11/2013 | Change in Reg. Office |
| 09/11/2013 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/12/2012 | New Company Secretary Ka Ki Lee (917441567) Appointed |
| 19/12/2012 | Qaisra Nazeer (912955996) has left the board |
| 02/10/2012 | New Accounts filed |
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