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LEANDER VENTURES LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 05562074
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- HORROCKS, Mark Ian
- MURRAY, Andrew
- SMITH, David Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-13
- Dissolved on
- 2022-03-30
- SIC/NACE
- 56101
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-08-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2020-10-25
- Last Date: 2019-09-13
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LEANDER VENTURES LIMITED Company Description
- LEANDER VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05562074. Its current trading status is "closed". It was registered 2005-09-13. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at The Shard .
Get LEANDER VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leander Ventures Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-11-30) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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liquidation-disclaimer-notice (2020-12-03) - NDISC
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liquidation-voluntary-statement-of-affairs (2020-11-14) - LIQ02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-27) - CS01
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accounts-with-accounts-type-small (2019-05-24) - AA
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-16) - TM02
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resolution (2018-05-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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accounts-with-accounts-type-full (2018-03-12) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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change-person-director-company-with-change-date (2018-10-10) - CH01
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change-person-director-company-with-change-date (2018-09-12) - CH01
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mortgage-satisfy-charge-full (2018-01-22) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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resolution (2017-08-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-02-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-05-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-person-director-company-with-change-date (2015-12-16) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-05-16) - AA
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second-filing-of-form-with-form-type (2014-03-07) - RP04
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second-filing-of-form-with-form-type (2014-02-25) - RP04
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capital-allotment-shares (2014-01-13) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-05-31) - AA
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second-filing-of-form-with-form-type (2013-04-17) - RP04
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capital-allotment-shares (2013-04-08) - SH01
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capital-allotment-shares (2013-02-14) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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change-person-secretary-company-with-change-date (2012-01-03) - CH03
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capital-cancellation-shares (2012-03-26) - SH06
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capital-allotment-shares (2012-03-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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legacy (2012-12-28) - MG01
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accounts-with-accounts-type-full (2012-03-23) - AA
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capital-return-purchase-own-shares (2012-04-24) - SH03
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resolution (2012-03-26) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-06-03) - RESOLUTIONS
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capital-cancellation-shares (2011-06-03) - SH06
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capital-return-purchase-own-shares (2011-06-03) - SH03
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statement-of-companys-objects (2011-06-03) - CC04
keyboard_arrow_right 2010
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legacy (2010-04-13) - MG01
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legacy (2010-04-30) - MG02
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legacy (2010-06-29) - MG02
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termination-director-company-with-name (2010-08-16) - TM01
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appoint-person-secretary-company-with-name (2010-08-16) - AP03
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termination-secretary-company-with-name (2010-08-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-full (2010-12-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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legacy (2009-08-04) - 288c
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accounts-with-accounts-type-small (2009-06-24) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-small (2008-06-16) - AA
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288c
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legacy (2007-10-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA
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legacy (2007-11-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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legacy (2006-07-11) - 88(2)R
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legacy (2006-06-30) - 395
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legacy (2006-06-16) - 395
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legacy (2006-01-11) - 395
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legacy (2006-01-04) - 395
keyboard_arrow_right 2005
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legacy (2005-10-12) - 225
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legacy (2005-10-12) - 353
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legacy (2005-10-12) - 288b
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legacy (2005-10-27) - 225
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legacy (2005-10-12) - 288a
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legacy (2005-11-14) - 288a
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incorporation-company (2005-09-13) - NEWINC