LEIS DEVELOPMENT LTD
LEIS DEVELOPMENT LTD is an active private limited company, incorporated on 1 November 2012. The nature of the business includes Management of real estate on a fee or contract basis and two other classifications. The company's registered office is on Compton Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LEIS DEVELOPMENT LTD previously had the company name COLDHARBOUR INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08276990 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 65 COMPTON STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 0BN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 15/02/2017 |
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Last Made Up Date | 18/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities
Company Name History
From 18/06/2021 onwards:
LEIS DEVELOPMENT LTD
Prior to 18/06/2021:
COLDHARBOUR INVESTMENTS LTD
Directors
(The company's officers)
MS GABRIELA MEDKOVA
(~27 year old Czech national)
65 COMPTON STREET, LONDON, EC1V 0BN, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS WOMAN
- Usually resident in CZECH REPUBLIC
Appointed on 03/08/2015
MORE CORPORATE SECRETARIES LIMITED
65 COMPTON STREET, LONDON, EC1V 0BN, UNITED KINGDOM
Appointed on 11/01/2016
Shareholders
(Persons of Significant Control)
Ladislav Medek
(~58 year old Czech national)
65, Compton Street, London, EC1V 0BN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Gabriela Medkova
(~27 year old Czech national)
65, Compton Street, London, EC1V 0BN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/05/2018
Connections
(Shared officers)
- MORE CORPORATE SECRETARIES LIMITED
- MORE CORPORATE SECRETARIES LIMITED
- MORE CORPORATE SECRETARIES LIMITED
DISINVEST LTD
- MORE CORPORATE SECRETARIES LIMITED
- MORE CORPORATE SECRETARIES LIMITED
HIGH-TECH SCIENTIFIC INVESTMENTS LIMITED
- MORE CORPORATE SECRETARIES LIMITED
- MORE CORPORATE SECRETARIES LIMITED
MAYDALE ALLIANCE LIMITED
- MORE CORPORATE SECRETARIES LIMITED
- MORE CORPORATE SECRETARIES LIMITED
PRIVAT 3 MONEY LTD
- MORE CORPORATE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LEIS DEVELOPMENT LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 0BN.
Map of LEIS DEVELOPMENT LTD at local scale
Map of LEIS DEVELOPMENT LTD at district scale
More Companies in EC1V 0BN
Other companies with registered offices in EC1V 0BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)