LEAMOUTH NOMINEE 2 LIMITED
Non-Trading
General Information
NAME
LEAMOUTH NOMINEE 2 LIMITED
COMPANY NUMBER
10424114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/10/2016
(8 years and 1 months old)
WEBSITE
kimia.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9SJ
4th Floor 161 Marsh Wall
London
E14 9SJ
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 |
|---|---|
| 14/11/2024 | Christopher Kai Wang Kwok (924155726) has left the board |
| 14/11/2024 | Terrence Tsang (921614422) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEAMOUTH NOMINEE 2 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 LEAMOUTH NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAMOUTH NOMINEE 2 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2016 - Present (8 years and 1 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/10/2016 - Present (8 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 67 Past: 27 |
View Report |
|
12/10/2016 - Present (8 years and 1 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 59 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Christopher Kai Wang Kwok (924155726) has left the board |
| 14/11/2024 | Terrence Tsang (921614422) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 12/04/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Patrick Joseph Dalton (928170783) Appointed |
| 23/04/2021 | David Nicholas Pearson (908079412) has left the board |
| 23/04/2021 | New Company Secretary Patrick Joseph Dalton (928230055) Appointed |
| 23/04/2021 | New Board Member Patrick Joseph Dalton (928230059) Appointed |
| 14/02/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Change in Reg. Office |
| 10/07/2018 | New Accounts filed |
| 10/01/2018 | Christopher Kwok (921615388) has left the board |
| 10/01/2018 | New Board Member Christopher Kai Wang Kwok (924155726) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 21/10/2016 | Victor Lui (921617973) has left the board |
| 21/10/2016 | Terence Tsang (921617974) has left the board |
| 21/10/2016 | Sean Martin Mulryan (921617977) has left the board |
| 21/10/2016 | David Nicholas Pearson (921617976) has left the board |
| 21/10/2016 | New Board Member David Nicholas Pearson (908079412) Appointed |
| 21/10/2016 | New Board Member Victor Lui (921614421) Appointed |
| 21/10/2016 | John Martin Mulryan (921617975) has left the board |
| 21/10/2016 | Christopher Kwok (921617972) has left the board |
| 21/10/2016 | New Board Member Terence Tsang (921614422) Appointed |
| 21/10/2016 | New Board Member Sean Martin Mulryan (920243289) Appointed |
| 21/10/2016 | New Board Member John Martin Mulryan (918357114) Appointed |
| 21/10/2016 | New Board Member Christopher Kwok (921615388) Appointed |
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