Leymore Ltd

Company Name	Leymore Ltd
Directors	Geraldine Frances Duo and Sovereign Management Limited
Company Status	Active
Company Number	04014930
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Geraldine Frances Duo
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 January 2010(9 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Secretary
Country of Residence	Gibraltar
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Secretary Name	Sovereign Secretaries Limited (Corporation)
Status	Current
Appointed	04 July 2012(12 years after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	Sovereign Place 117 Main Street Gibraltar GX11 1AA

Director Name	Sovereign Management Limited (Corporation)
Status	Current
Appointed	10 April 2013(12 years, 10 months after company formation)
Appointment Duration	11 years
Correspondence Address	Sovereign Place 117 Main Street Gibraltar GX11 1AA

Director Name	Jesus Rios
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 March 2001(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2002)
Role	Company Director
Country of Residence	Geneva
Correspondence Address	Rue Du Rhone 80 Geneva 1204

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 October 2008)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 October 2008)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Overseas International Secretaries Llc (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	221 East 21st Street Cheyenne Wyoming 82001 United States

Secretary Name	Overseas International Secretaries Llc (Corporation)
Status	Resigned
Appointed	01 April 2003(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 October 2008)
Correspondence Address	221 East 21st Street Cheyenne Wyoming 82001 United States

Director Name	Sovereign Directors (T&C) Limited (Corporation)
Status	Resigned
Appointed	21 October 2008(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 2013)
Correspondence Address	PO Box 170 2nd Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 October 2008(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2012)
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Location

Registered Address	Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Elena Maria Patricia Gutierrez Aboitiz 20.00% Ordinary
20k at £1	Jose Antonio Gutierrez Aboitiz 20.00% Ordinary
20k at £1	Maria Cecilia Gutierrez Aboitiz 20.00% Ordinary
20k at £1	Nicole Marian Gutierrez Aboitiz 20.00% Ordinary
20k at £1	Rosa Maria Gutierrez Aboitiz 20.00% Ordinary

Financials

Year	2014
Net Worth	£75,092
Current Liabilities	£107,537

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100,000 (5 pages)
14 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Secretary's details changed for Sovereign Secretaries Limited on 4 July 2012 (1 page)
1 September 2014	Secretary's details changed for Sovereign Secretaries Limited on 4 July 2012 (1 page)
1 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100,000 (5 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100,000 (5 pages)
10 April 2013	Appointment of Sovereign Management Limited as a director (2 pages)
10 April 2013	Termination of appointment of Sovereign Directors (T&C) Limited as a director (1 page)
20 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
10 January 2013	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
4 July 2012	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 October 2010	Secretary's details changed for Sovereign Secretaries Ltd on 29 August 2010 (2 pages)
20 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Sovereign Directors (T&C) Limited on 29 August 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 January 2010	Appointment of Mrs Geraldine Frances Duo as a director (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 September 2009	Return made up to 29/08/09; full list of members (4 pages)
10 February 2009	Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 (1 page)
13 January 2009	Return made up to 29/08/08; full list of members (4 pages)
13 November 2008	Secretary appointed sovereign secretaries LTD. (1 page)
13 November 2008	Director appointed sovereign directors (t&c) LIMITED (1 page)
28 October 2008	Appointment terminated director alastair cunningham (1 page)
28 October 2008	Appointment terminated secretary overseas international secretaries llc (1 page)
28 October 2008	Registered office changed on 28/10/2008 from swiss fides representative office, 11 church road great bookham surrey KT23 3PB (1 page)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 August 2007	Return made up to 29/08/07; full list of members (3 pages)
7 November 2006	Return made up to 28/10/06; full list of members (2 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 November 2005	Return made up to 28/10/05; full list of members (2 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 November 2004	Registered office changed on 18/11/04 from: swiss fides representative office, 11 church road great bookham KT23 3PB (1 page)
28 October 2004	Return made up to 28/10/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
29 June 2004	Return made up to 14/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/06/04 (3 pages)
7 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 December 2003	Ad 10/12/03--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (1 page)
17 December 2003	Â£ nc 5000/100000 10/12/03 (1 page)
21 June 2003	Return made up to 14/06/03; full list of members (6 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
20 November 2002	New director appointed (3 pages)
20 November 2002	Director resigned (1 page)
2 July 2002	Return made up to 14/06/02; full list of members (6 pages)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 December 2001	Registered office changed on 11/12/01 from: 50 queen anne street london W1M 0HQ (1 page)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 September 2001	Return made up to 14/06/01; full list of members (6 pages)
2 May 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
18 July 2000	Ad 16/06/00--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
7 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
14 June 2000	Incorporation (31 pages)

Leymore Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire