About

Registered Number: 10374117
Date of Incorporation: 14/09/2016 (7 years and 7 months ago)
Company Status: Liquidation
Registered Address: 26-28 Bedford Row, London, WC1R 4HE

 

Established in 2016, Leonie Graham Ltd are based in London, it's status at Companies House is "Liquidation". There are 2 directors listed as Graham, Leonie, Roy, Arindam for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Leonie 13 September 2017 - 1
ROY, Arindam 14 September 2016 13 September 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 January 2019
RESOLUTIONS - N/A 19 December 2018
LIQ02 - N/A 19 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 December 2018
CS01 - N/A 29 October 2018
AP01 - Appointment of director 26 September 2018
AA - Annual Accounts 11 June 2018
CH01 - Change of particulars for director 19 April 2018
AD01 - Change of registered office address 04 April 2018
CS01 - N/A 11 October 2017
AP01 - Appointment of director 11 October 2017
PSC01 - N/A 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
PSC07 - N/A 11 October 2017
RESOLUTIONS - N/A 10 October 2017
AD01 - Change of registered office address 06 October 2017
AD01 - Change of registered office address 29 March 2017
AD01 - Change of registered office address 08 March 2017
AD01 - Change of registered office address 24 January 2017
NEWINC - New incorporation documents 14 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.