LELEGL LTD

Key Data

Status

Dissolved

Company No.

03516252

Incorporation date

23/02/1998

Size

Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

06/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

19/07/2016

Liquidators' statement of receipts and payments to 2016-04-15

View PDF (16 pages)

06/07/2015

Liquidators' statement of receipts and payments to 2015-04-15

View PDF (11 pages)

06/05/2014

Termination of appointment of Stuart Mccolm as a director

View PDF (1 pages)

01/05/2014

Registered office address changed from Unit 5 the Willows 80 Willow Walk London SE1 5SY on 2014-05-02

View PDF (1 pages)

29/04/2014

Declaration of solvency

View PDF (3 pages)

29/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2014

Resolutions

View PDF (1 pages)

24/04/2014

Satisfaction of charge 4 in full

View PDF (6 pages)

24/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

24/04/2014

Satisfaction of charge 3 in full

View PDF (6 pages)

02/04/2014

Certificate of change of name

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

07/01/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

06/05/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

15/10/2012

Full accounts made up to 2012-06-30

View PDF (17 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

29/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

01/11/2011

Appointment of Mr Stuart Mccolm as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

03/05/2011

Director's details changed for Mr John George Avgousti on 2011-02-23

View PDF (2 pages)

03/05/2011

Director's details changed for Mr Adam Stuart Harvey on 2011-02-23

View PDF (2 pages)

03/05/2011

Secretary's details changed for Mrs Elizabeth Marie Avgousti on 2011-02-23

View PDF (1 pages)

03/05/2011

Director's details changed for Elizabeth Marie Avgousti on 2011-02-23

View PDF (2 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

06/06/2010

Termination of appointment of Michael Lynch as a director

View PDF (1 pages)

17/03/2010

Accounts made up to 2009-06-30

View PDF (16 pages)

11/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Mr Michael James Lynch on 2010-02-24

View PDF (2 pages)

09/08/2009

Director's change of particulars / adam harvey / 10/08/2009

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

22/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

08/02/2009

Director appointed michael james lynch

View PDF (2 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

09/04/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

28/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Registered office changed on 17/10/07 from: 129 great suffolk street london SE1 1PP

View PDF (1 pages)

21/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/02/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

28/12/2005

Full accounts made up to 2005-06-30

View PDF (16 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2005

Return made up to 24/02/05; full list of members

View PDF (2 pages)

07/02/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

11/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

21/12/2003

Director's particulars changed

View PDF (1 pages)

21/12/2003

Director's particulars changed

View PDF (2 pages)

28/10/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

14/06/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

14/06/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

11/03/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

27/01/2002

Return made up to 24/02/01; full list of members

View PDF (6 pages)

27/01/2002

Secretary resigned

View PDF (1 pages)

27/01/2002

Registered office changed on 28/01/02 from: 20-22 cressingham road london SE13 5AG

View PDF (1 pages)

27/01/2002

Location of debenture register

View PDF (1 pages)

27/01/2002

Location of register of members

View PDF (1 pages)

13/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

17/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

Director's particulars changed

View PDF (1 pages)

11/11/2001

Location of register of directors' interests

View PDF (1 pages)

11/11/2001

Location of debenture register

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

05/11/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

03/10/2000

Resolutions

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

Registered office changed on 21/08/00 from: 129 great suffolk street london SE1 1PP

View PDF (1 pages)

07/08/2000

Particulars of mortgage/charge

View PDF (11 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

15/03/2000

Location of register of members

View PDF (1 pages)

15/03/2000

Location of register of directors' interests

View PDF (1 pages)

15/03/2000

Location of debenture register

View PDF (1 pages)

14/03/2000

Particulars of contract relating to shares

View PDF (5 pages)

14/03/2000

Ad 31/01/00--------- £ si 1875@1=1875 £ ic 6875/8750

View PDF (2 pages)

20/02/2000

Ad 31/01/00--------- £ si 1875@1=1875 £ ic 5000/6875

View PDF (2 pages)

20/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Resolutions

View PDF (1 pages)

29/12/1999

Return made up to 24/02/99; full list of members; amend

View PDF (7 pages)

19/12/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

12/12/1999

Resolutions

View PDF (0 pages)

12/12/1999

Resolutions

View PDF (1 pages)

12/12/1999

£ nc 5000/10000 01/12/99

View PDF (1 pages)

10/11/1999

Resolutions

View PDF (12 pages)

10/11/1999

Resolutions

View PDF (1 pages)

20/10/1999

Resolutions

View PDF (1 pages)

20/10/1999

Ad 28/04/98--------- £ si 1750@1

View PDF (2 pages)

20/10/1999

Ad 28/04/98--------- £ si 2249@1

View PDF (2 pages)

20/10/1999

Ad 28/04/98--------- £ si 999@1

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Registered office changed on 21/10/99 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Location of register of members

View PDF (1 pages)

14/10/1999

Location of register of directors' interests

View PDF (1 pages)

14/10/1999

Location of debenture register

View PDF (1 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

18/05/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

01/03/1999

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

19/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1998

New secretary appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

18/06/1998

Certificate of change of name

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Registered office changed on 19/03/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

23/02/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	23/02/1998 - 23/02/1998	1005
Luciene James Limited	Nominee Director	23/02/1998 - 23/02/1998	1220
Lewis, Sean Patrick	Director	23/02/1998 - 21/09/2000	10
Lewis, Howard John	Director	23/02/1998 - 09/01/2000	21
Lynch, Michael James	Director	01/02/2009 - 17/02/2010	5

Persons with Significant Control

No PSC data available.

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Description

About LELEGL LTD

LELEGL LTD is an(a) Dissolved company incorporated on 23/02/1998 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LELEGL LTD?

LELEGL LTD is currently Dissolved. It was registered on 23/02/1998 and dissolved on 06/03/2017.

Where is LELEGL LTD located?

LELEGL LTD is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does LELEGL LTD do?

LELEGL LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for LELEGL LTD?

The latest filing was on 06/03/2017: Final Gazette dissolved following liquidation.