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LEAD ROOFING SERVICE LTD

LEAD ROOFING SERVICE LTD

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

    • Overview

    Company NameLEAD ROOFING SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12504539
    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 LEAD ROOFING SERVICE LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is LEAD ROOFING SERVICE LTD located?

    Registered Office Address
    10 Roslyn Street
    LE2 1BS Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LEAD ROOFING SERVICE LTD?

    Previous Company Names
    Company NameFromUntil
    BALFOUR BEATTY RAIL GC LTDMar 09, 2020Mar 09, 2020

    What are the latest filings for LEAD ROOFING SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2020

    		RES15

    Confirmation statement made on Jul 27, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Jaspal Singh as a director on Jul 15, 2020

    		2 pagesAP01

    Termination of appointment of Janos Katona as a director on Jul 15, 2020

    		1 pagesTM01

    Cessation of Janos Katona as a person with significant control on Jul 15, 2020

    		1 pagesPSC07

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2020

    Statement of capital on Mar 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEAD ROOFING SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Jaspal
    Roslyn Street
    LE2 1BS Leicester
    10
    United Kingdom
    		Director
    Roslyn Street
    LE2 1BS Leicester
    10
    United Kingdom
    		EnglandIndian272376110001
    KATONA, Janos
    Roslyn Street
    LE2 1BS Leicester
    10
    United Kingdom
    		Director
    Roslyn Street
    LE2 1BS Leicester
    10
    United Kingdom
    		United KingdomHungarian267909680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEAD ROOFING SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Janos Katona
    Roslyn Street
    LE2 1BS Leicester
    10
    United Kingdom
    		Mar 09, 2020
    Roslyn Street
    LE2 1BS Leicester
    10
    United Kingdom
    		Yes
    Nationality: Hungarian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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