LEAMOUTH NOMINEE 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEAMOUTH NOMINEE 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEAMOUTH NOMINEE 2 LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10424114. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LEAMOUTH NOMINEE 2 LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10424114. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LEAMOUTH NOMINEE 2 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR 161
LONDON
E14 9SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE TSANG | May 1975 | Chinese | Director | 2016-10-12 | CURRENT |
| SEAN MARTIN MULRYAN | Sep 1954 | Irish | Director | 2016-10-12 | CURRENT |
| MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2016-10-12 | CURRENT |
| MR VICTOR LUI | Jun 1954 | Chinese | Director | 2016-10-12 | CURRENT |
| MR CHRISTOPHER KAI WANG KWOK | Sep 1986 | Chinese | Director | 2016-10-12 | CURRENT |
| MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2021-04-01 | CURRENT |
| MR PATRICK JOSEPH DALTON | Secretary | 2021-04-01 | CURRENT | ||
| MR DAVID NICHOLAS PEARSON | Secretary | 2016-10-12 UNTIL 2021-04-01 | RESIGNED | ||
| MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2016-10-12 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leamouth General Partner Limited | 2016-10-12 - 2018-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Leamouth Nominee 2 Limited | 2016-10-12 - 2018-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Leamouth General Partner Limited | 2016-10-12 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |