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MACDONALD LEEMING HOUSE LIMITED - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 05948329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 13 Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW UK
Management
- Managing Directors
- CARTER, Phil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-27
- Age Of Company 2006-09-27 17 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Macdonald Hotels (Management) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-26
- Last Date: 2020-10-01
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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MACDONALD LEEMING HOUSE LIMITED Company Description
- MACDONALD LEEMING HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05948329. Its current trading status is "live". It was registered 2006-09-27. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at Level 13 Broadgate Tower .
Get MACDONALD LEEMING HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macdonald Leeming House Limited - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2006-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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gazette-notice-compulsory (2022-02-22) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-03) - DISS40
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accounts-with-accounts-type-full (2022-03-07) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-03-22) - AA
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-06) - MR01
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confirmation-statement-with-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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notification-of-a-person-with-significant-control (2019-06-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-04) - PSC07
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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change-account-reference-date-company-previous-extended (2019-10-23) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-26) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-full (2015-12-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-full (2014-04-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-20) - MR01
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change-person-director-company-with-change-date (2014-01-20) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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termination-secretary-company-with-name (2010-04-30) - TM02
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change-person-director-company-with-change-date (2010-05-20) - CH01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-account-reference-date-company-current-extended (2010-09-30) - AA01
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legacy (2010-11-04) - MG01
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accounts-with-accounts-type-full (2010-07-22) - AA
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appoint-person-director-company-with-name (2010-11-11) - AP01
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termination-director-company-with-name (2010-11-11) - TM01
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resolution (2010-11-12) - RESOLUTIONS
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statement-of-companys-objects (2010-11-12) - CC04
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288a
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legacy (2009-03-23) - 288b
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-07-01) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-04-18) - 288b
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legacy (2008-01-30) - 363s
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legacy (2008-01-14) - 225
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-04) - 225
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288a
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legacy (2006-10-25) - 395
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legacy (2006-09-27) - 288b
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incorporation-company (2006-09-27) - NEWINC