Leamouth Nominee 1 Limited
Leamouth Nominee 1 Limited
#10423635 • Active
Founded: 12/10/2016
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Yvonne Wen Sum Chu | Office Manager | 26/09/2024 | Chinese | 53 years |
| Edward Ho Lai Kwok | Director | 26/09/2024 | British | 44 years |
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| Victor Lui | Director | 12/10/2016 | Chinese | 70 years |
| Sean Martin Mulryan | Director | 12/10/2016 | Irish | 70 years |
| John Martin Mulryan | Director | 12/10/2016 | Irish | 42 years |
Role:
Office Manager
Appointed:
26/09/2024
Nationality:
Chinese
Age:
53 years
Role:
Director
Appointed:
26/09/2024
Nationality:
British
Age:
44 years
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Director
Appointed:
12/10/2016
Nationality:
Chinese
Age:
70 years
Role:
Director
Appointed:
12/10/2016
Nationality:
Irish
Age:
70 years
Role:
Director
Appointed:
12/10/2016
Nationality:
Irish
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Leamouth General Partner Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/10/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/10/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
3 charges registered
National House-Building Council Satisfied
Created 01/06/2018Freehold land at hercules wharf, orchard place, london, E14 0JW and land and buildings on the north ...
#104236350003 Negative Pledge
United Overseas Bank Limited, London Branch Satisfied
Created 01/09/2017#104236350002 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Hercules Wharf, Orchard Place, London (E14 0JW) and land and buildings on the north and south sides of Orchard Place, London
Freehold • E14 0JW
Added 03/01/2017 • TOWER HAMLETS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 16/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |