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LEO CUB INTERNATIONAL LIMITED

Learn more about LEO CUB INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN

LEO CUB INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00719258
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.27
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

CHARTWELL LAND DEVELOPMENT LTD
LEGAL CHARGE - Outstanding on 2003.04.09
BRADFORD & BINGLEY PLC
CHARGE DEED - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.08.16
JONATHAN D'ANGOUR
LEGAL MORTGAGE - Outstanding on 2008.09.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 18
Form type: MR05
Date: 2015.10.15
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 98800
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.15
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.15
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / VIVIANE MARIE LOUISE D'ANGOUR / 11/09/2010
Form type: CH03
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH D'ANGOUR / 26/02/2010
Form type: CH01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.06
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, THE COURTYARD, BEEDING COURT, STEYNING, WEST SUSSEX BN44 3TN
Form type: 287
Date: 2007.03.01
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07
Form type: 225
Date: 2007.03.01
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COMPANY NAME CHANGED, TIN BOX INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 19/02/07
Form type: CERTNM
Date: 2007.02.19
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
Form type: 225
Date: 2006.12.20
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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£ IC 152000/98800, 11/09/06, £ SR [email protected]=53200
Form type: 169
Date: 2006.10.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, DELOITTE AND TOUCHE, ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD
Form type: 287
Date: 2005.05.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.23
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM:, DELOITTE & TOUCHE, COLUMBIA CENTRE, MARKET STREET, BRACKNELL, BERKS RG12 1PA
Form type: 287
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16

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Company directors and board members:

VIVIANE MARIE LOUISE D'ANGOUR (current)
Secretary, 2006.09.11
64 PADDENSWICK ROAD , LONDON
W6 0UB
ANTHONY KEITH D'ANGOUR (current)
Director, EXPORTER, 1991.09.12
64 PADDENSWICK ROAD , LONDON
W6 0UB
ANTHONY KEITH D'ANGOUR (resigned)
Secretary, 1991.09.12 - 2006.09.11
1 WOODSTOCK ROAD CHISWICK , LONDON
W4 1DS
ARMAND JACOB D'ANGOUR (resigned)
Director, EXPORTER, 1991.09.12 - 2006.09.11
32 BELSIZE PARK GARDENS , LONDON
NW3 4LH
Date 2014.06.30
Fixed Assets £ 9,886,975
Tangible Fixed Assets £ 9,666,109
Current Assets £ 275,707
Tangible Fixed Assets Depreciation £ 30,907
Shareholder Funds £ 1,101,205
Profit Loss Account Reserve £ 12,084
Revaluation Reserve £ 1,014,489
Called Up Share Capital £ 98,800
Net Assets Liabilities Including Pension Asset Liability £ 1,101,205
Total Assets Less Current Liabilities £ 9,788,591
Net Current Assets Liabilities £ 98,384
Creditors Due Within One Year £ 374,091
Cash Bank In Hand £ 63,402
Share Capital Allotted Called Up Paid £ 98,800
Number Shares Allotted £ 98,800
Tangible Fixed Assets Increase Decrease From Revaluations £ 835,000
Tangible Fixed Assets Cost Or Valuation £ 10,501,109
Tangible Fixed Assets Depreciation Charged In Period £ 4,897
Investments Fixed Assets £ 99
Creditors Due After One Year £ 8,687,386

Companies near to LEO CUB INTERNATIONAL ltd.

Information about the Private Limited Company LEO CUB INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data