LEEDS CALVERT & DANIELS NOM2 LIMITED - LONDON


Company Profile Company Filings

Overview

LEEDS CALVERT & DANIELS NOM2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEEDS CALVERT & DANIELS NOM2 LIMITED was incorporated 7 years ago on 11/08/2016 and has the registered number: 10325992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEEDS CALVERT & DANIELS NOM2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

LEVEL 5
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LS (B) NOM2 LIMITED (until 25/06/2020)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAN-HENDRIK WALLOCH Apr 1977 German Director 2022-10-14 CURRENT
MR JAMES LEWERENZ Nov 1982 British,German Director 2022-10-14 CURRENT
MR BENJAMIN SCHAPER May 1980 German Director 2020-06-05 UNTIL 2022-10-14 RESIGNED
MR GARY EDWARD LEEMING Aug 1959 British Director 2016-08-11 UNTIL 2017-06-30 RESIGNED
DR THOMAS FINNE Sep 1958 German Director 2020-06-05 UNTIL 2022-10-14 RESIGNED
PETER KEVIN COWIN May 1967 British Director 2016-12-14 UNTIL 2020-06-05 RESIGNED
ANTHONY JOSEPH CAGNEY Dec 1964 Irish Director 2016-08-11 UNTIL 2020-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Anthony Tynan 2016-08-11 - 2020-06-05 6/1957 Braddan   Significant influence or control
Leeds Calvert & Daniels Ece Living Gp Limited 2016-08-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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