LEYSON PARTNERS LTD
Overview
| Company Name | LEYSON PARTNERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07147343 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEYSON PARTNERS LTD?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other transportation support activities (52290) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEYSON PARTNERS LTD located?
| Registered Office Address | 8-12 New Bridge Street EC4V 6AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEYSON PARTNERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for LEYSON PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2018 | 4 pages | AAMD | ||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Notification of Vladimir Maslov as a person with significant control on Feb 05, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 29, 2018 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to 8-12 New Bridge Street London EC4V 6AL on May 22, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Teresa Anne Elizabeth Brewster as a director on Feb 14, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from 85 Great Portland Street, First Floor W1W 7LT London United Kingdom to 60 Cannon Street London EC4N 6NP on Mar 15, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vanessa Marie-Antoine Payet as a director on Feb 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street, First Floor W1W 7LT London on Jul 05, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Appointment of Ms Vanessa Marie-Antoine Payet as a director on Mar 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andras Popovics as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 71-75 Shelton Street, Covent Garden London WC2H 9JQ on Feb 12, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Andras Popovics as a director on Feb 10, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of LEYSON PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWSTER, Teresa Anne Elizabeth | Director | New Bridge Street EC4V 6AL London 8-12 United Kingdom | Seychelles | Citizen Of Seychelles | 285123120001 | |||||
| CASTANEDAS CHACON, Fermin Milciades | Secretary | Condominio Maria No. 58 Corregimiento, De Parque Lefebre Panama City Calle Septima Panama | Panamanian | 139594260001 | ||||||
| BATISTA VALDES, Diego Jacinto | Director | Lote 14 Distrito De San Miguelito Panama City Pan De Azucar Panama | Panama | Panamanian | 146992040001 | |||||
| PAYET, Vanessa Marie-Antoine | Director | Stoneycroft Road, South Queensferry Eh30 9hx Edinburgh 2 United Kingdom | Seychelles | Citizen Of Seychelles | 206258590001 | |||||
| POPOVICS, Andras, Mr. | Director | Stoneycroft Road, South Queensferry, Eh30 9hx Edinburgh 2 United Kingdom | Hungary | Hungarian | 202481920001 | |||||
| YOUNG, Neil, Mr. | Director | Park Road Rosyth KY11 2JL Dumferline 84 Fife United Kingdom | United Kingdom | British | 149500800001 |
Who are the persons with significant control of LEYSON PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vladimir Maslov | Feb 05, 2017 | Abramtsevskaya Str., 9, Bld. 1 Moscow Apt. 173 Russia | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LEYSON PARTNERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | Feb 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0