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LEANDER INTERNATIONAL PET FOODS LIMITED - Danworth House, Jobs Lane, Sayers Common, BN6 9HE, United Kingdom
Company Information
- Company registration number
- 03189092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Danworth House
- Jobs Lane
- Sayers Common
- BN6 9HE
- England Danworth House, Jobs Lane, Sayers Common, BN6 9HE, England UK
Management
- Managing Directors
- HIERLING, Marco
- JESWANI, Kumar Jeswani
- CONNELLAN, Ruth Kathryn
- CRAIG, Robert
- Company secretaries
- CONNELLAN, Ruth Kathryn
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-22
- Age Of Company 1996-04-22 28 years
- SIC/NACE
- 10920
Ownership
- Beneficial Owners
- -
- Alphapet Uk Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEYANDER INTERNATIONAL PET FOODS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
✓
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LEANDER INTERNATIONAL PET FOODS LIMITED Company Description
- LEANDER INTERNATIONAL PET FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 03189092. Its current trading status is "live". It was registered 1996-04-22. It was previously called LEYANDER INTERNATIONAL PET FOODS LIMITED. It has declared SIC or NACE codes as "10920". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Danworth House .
Get LEANDER INTERNATIONAL PET FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leander International Pet Foods Limited - Danworth House, Jobs Lane, Sayers Common, BN6 9HE, United Kingdom
- 1996-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03189092#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03189092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03189092#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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change-account-reference-date-company-current-shortened (2022-03-09) - AA01
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accounts-with-accounts-type-full (2022-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2022-03-30) - AR01
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second-filing-of-annual-return-with-made-up-date (2022-04-06) - RP04AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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second-filing-of-annual-return-with-made-up-date (2022-01-20) - RP04AR01
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appoint-person-secretary-company-with-name-date (2022-10-18) - AP03
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accounts-with-accounts-type-full (2022-11-15) - AA
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second-filing-of-annual-return-with-made-up-date (2022-01-26) - RP04AR01
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termination-secretary-company-with-name-termination-date (2022-02-16) - TM02
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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cessation-of-a-person-with-significant-control (2022-02-23) - PSC07
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change-account-reference-date-company-current-extended (2022-02-16) - AA01
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capital-allotment-shares (2022-03-03) - SH01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-full (2021-03-30) - AA
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confirmation-statement (2020-01-09) - CS01
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accounts-with-accounts-type-full (2020-03-27) - AA
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accounts-with-accounts-type-full (2019-03-19) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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mortgage-satisfy-charge-full (2018-05-11) - MR04
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accounts-with-accounts-type-full (2018-03-16) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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accounts-with-accounts-type-full (2015-12-17) - AA
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change-person-director-company-with-change-date (2015-10-14) - CH01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-small (2012-03-02) - AA
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keyboard_arrow_right 2011
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resolution (2011-01-21) - RESOLUTIONS
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capital-allotment-shares (2011-02-01) - SH01
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accounts-with-accounts-type-small (2011-01-04) - AA
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memorandum-articles (2011-02-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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miscellaneous (2010-04-06) - MISC
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keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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legacy (2000-07-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-13) - 88(2)R
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legacy (1999-12-08) - 395
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accounts-with-accounts-type-small (1999-10-07) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-16) - 288a
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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incorporation-company (1996-04-22) - NEWINC
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legacy (1996-04-26) - 288
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legacy (1996-12-04) - 288b
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legacy (1996-12-04) - 288a
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certificate-change-of-name-company (1996-09-25) - CERTNM
