GLENLEAGUE LIMITED -


Company Profile Company Filings

Overview

GLENLEAGUE LIMITED is a Private Limited Company from and has the status: Active.
GLENLEAGUE LIMITED was incorporated 27 years ago on 12/07/1996 and has the registered number: 03224206. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GLENLEAGUE LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

34 SNEATH AVENUE
NW11 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EVELYN BLUM Apr 1951 British Director 1996-07-26 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1996-07-12 UNTIL 1996-07-26 RESIGNED
JOSEPH LOCK Jan 1974 British Director 1997-10-01 UNTIL 1999-10-01 RESIGNED
SIMON BLUM Oct 1973 British Director 1997-03-07 UNTIL 2023-05-12 RESIGNED
MIRIAM LOCK Jul 1977 British Director 1997-03-07 UNTIL 2023-05-12 RESIGNED
DAVID BLUM Sep 1980 British Director 1998-09-15 UNTIL 2023-05-12 RESIGNED
DANIEL BLUM Jun 1975 Director 1997-03-07 UNTIL 2023-05-12 RESIGNED
NOTEHURST LIMITED Nominee Director 1996-07-12 UNTIL 1996-07-26 RESIGNED
MIRIAM LOCK Jul 1977 British Secretary 1996-07-26 UNTIL 2023-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shimon Yehudah Blum 2016-04-06 - 2018-04-10 10/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Miriam Lock 2016-04-06 - 2018-04-10 7/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Blum 2016-04-06 - 2018-04-10 6/1975 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCK'S KOSHER PRODUCTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROVERCHARM LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOCK'S INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Glenleague Limited 2023-09-27 31-12-2022 £7,494 equity
Glenleague Limited 2022-02-22 31-12-2021 £7,528 equity
Glenleague Limited 2021-04-23 31-12-2020 £7,607 equity
Glenleague Limited 2020-01-21 31-12-2019 £7,492 equity
Glenleague Limited 2019-06-04 31-12-2018 £7,239 equity
Glenleague Limited 2018-07-11 31-12-2017 £21,999 equity
Glenleague Limited 2017-06-06 31-12-2016 £19,069 Cash £21,760 equity
Abbreviated Company Accounts - GLENLEAGUE LIMITED 2016-09-06 31-12-2015 £6,535 Cash £10,996 equity
Abbreviated Company Accounts - GLENLEAGUE LIMITED 2015-09-29 31-12-2014 £6,237 Cash £10,698 equity
Abbreviated Company Accounts - GLENLEAGUE LIMITED 2014-09-23 31-12-2013 £5,670 Cash £10,131 equity

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