LEISOL LIMITED - LONDON


Overview

LEISOL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEISOL LIMITED was incorporated 12 years ago on 03/10/2011 and has the registered number: 07795116. The accounts status is SMALL.

LEISOL LIMITED - LONDON

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PHILIP LEVY Jun 1969 British Director 2014-02-11 CURRENT
MR PETER JAMES CONWAY Nov 1969 British Director 2014-02-11 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-06-10 CURRENT
MR DARRYL SCOTT TISHLER Dec 1970 British Director 2012-02-16 CURRENT
HEIDI ELLISS British Secretary 2012-11-13 UNTIL 2016-06-10 RESIGNED
SHILPA VIVEK PARIHAR Secretary 2012-11-13 UNTIL 2015-03-08 RESIGNED
MR. MARK DAVID EDWORTHY Oct 1969 British Director 2014-04-29 UNTIL 2016-12-15 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2011-10-03 UNTIL 2012-02-16 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2011-10-03 UNTIL 2012-02-16 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2011-10-03 UNTIL 2012-02-16 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2011-10-03 UNTIL 2012-10-29 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Director 2012-02-16 UNTIL 2013-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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