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LEUS FAMILY FOUNDATION - Office 309a, 2nd Floor Berkeley Square, Berkeley Square House, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 11348643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 309a, 2nd Floor Berkeley Square
- Berkeley Square House
- London
- W1J 6BD
- England Office 309a, 2nd Floor Berkeley Square, Berkeley Square House, London, W1J 6BD, England UK
Management
- Managing Directors
- LEUS, Dmitry
- HAMERMAN, Jennifer Anne
- KING, Nigel Michael
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2018-05-08
- Age Of Company 2018-05-08 6 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Dmitry Leus
- Mr Dmitry Leus
- Mr Dmitry Leus
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMPERIUM TRUST
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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LEUS FAMILY FOUNDATION Company Description
- LEUS FAMILY FOUNDATION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 11348643. Its current trading status is "live". It was registered 2018-05-08. It was previously called IMPERIUM TRUST. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2022-05-31.It can be contacted at Office 309A, 2Nd Floor Berkeley Square .
Get LEUS FAMILY FOUNDATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leus Family Foundation - Office 309a, 2nd Floor Berkeley Square, Berkeley Square House, London, W1J 6BD, United Kingdom
- 2018-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-23) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-17) - AP01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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change-sail-address-company-with-old-address-new-address (2021-09-28) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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change-to-a-person-with-significant-control (2021-05-20) - PSC04
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-08-27) - MA
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statement-of-companys-objects (2020-08-27) - CC04
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accounts-with-accounts-type-micro-entity (2020-02-07) - AA
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resolution (2020-08-27) - RESOLUTIONS
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change-of-name-notice (2020-06-01) - CONNOT
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accounts-with-accounts-type-micro-entity (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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miscellaneous (2020-06-01) - MISC
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resolution (2020-11-23) - RESOLUTIONS
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memorandum-articles (2020-11-23) - MA
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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change-to-a-person-with-significant-control (2020-11-25) - PSC04
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resolution (2020-06-01) - RESOLUTIONS
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memorandum-articles (2020-10-14) - MA
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resolution (2020-10-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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change-person-director-company-with-change-date (2020-11-25) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
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change-sail-address-company-with-new-address (2019-01-23) - AD02
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change-person-director-company-with-change-date (2019-05-10) - CH01
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-05-08) - NEWINC
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change-person-director-company-with-change-date (2018-05-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01