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LEFECO LIMITED

LEFECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEFECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08024975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEFECO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LEFECO LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEFECO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for LEFECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Shane Michael Smith as a director on Aug 31, 2016

    		1 pagesTM01

    Appointment of Mr Elmarie Ibanez as a director on Aug 31, 2016

    		2 pagesAP01

    Termination of appointment of Shane Michael Smith as a secretary on Aug 31, 2016

    		1 pagesTM02

    Annual return made up to May 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Shane Michael Smith as a secretary on May 12, 2016

    		2 pagesAP03

    Appointment of Mr Shane Michael Smith as a director on May 12, 2016

    		2 pagesAP01

    Termination of appointment of Maria Pastou as a director on May 12, 2016

    		1 pagesTM01

    Termination of appointment of Mils Secretarial Limited as a secretary on May 12, 2016

    		1 pagesTM02

    Registered office address changed from Solar House Ground Floor 282 Chase Road Southgate London N14 6NZ to 20-22 Wenlock Road London N1 7GU on May 26, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom* on Jan 29, 2013

    		1 pagesAD01

    Secretary's details changed for Mils Secretarial Limited on Jan 16, 2013

    		2 pagesCH04

    Director's details changed for Mrs Maria Pastou on Jan 16, 2013

    		2 pagesCH01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of LEFECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IBANEZ, Elmarie, Ms.
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		South AfricaSouth AfricanDirector239241670001
    SMITH, Shane Michael
    Efesou
    Flat 302
    Lefkosia
    9
    Cyprus
    		Secretary
    Efesou
    Flat 302
    Lefkosia
    9
    Cyprus
    		208523440001
    MILS SECRETARIAL LIMITED
    Ground Floor
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    		Secretary
    Ground Floor
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7445190
    		158396260001
    PASTOU, Maria
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		CyprusCypriotDirector160588040001
    SMITH, Shane Michael
    Efesou
    Flat 302
    Lefkosia
    9
    Cyprus
    		Director
    Efesou
    Flat 302
    Lefkosia
    9
    Cyprus
    		CyprusBritishDirector208522840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEFECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aleksandrs Konajevs
    Wenlock Road
    N1 7GU London
    20-22
    England
    		May 12, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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