Introduction
Watch Company
L
LEYGATE LTD
LEYGATE LTD is an dissolved company incorporated on 6 May 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEYGATE LTD was registered 5 years ago.(SIC: 68209)
Status
dissolved
Active since 5 years ago
Company No
12587992
LTD Company
Age
5 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 9 November 2023 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 July 2023 (2 years ago)
Next Due
Due by N/A
Address
111 Rico House George Street Prestwich Manchester, M25 9WS,
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DUNNER, Joseph
ActiveDanescroft Avenue, LondonNW4 2NE
Born October 1983
Director
Appointed 25 Jun 2021
DUNNER, Joseph
Danescroft Avenue, LondonNW4 2NE
Born October 1983
Director
25 Jun 2021
Active
STERNLICHT, Rachelle
ResignedGeorge Street, ManchesterM25 9WS
Born July 1990
Director
Appointed 06 May 2020
Resigned 25 Jun 2021
STERNLICHT, Rachelle
George Street, ManchesterM25 9WS
Born July 1990
Director
06 May 2020
Resigned 25 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Dunner
ActiveDanescroft Avenue, LondonNW4 2NE
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Mr Joseph Dunner
Danescroft Avenue, LondonNW4 2NE
Born October 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2021
Active
Mrs Rachelle Sternlicht
CeasedGeorge Street, ManchesterM25 9WS
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2020
Ceased 01 Jun 2021
Mrs Rachelle Sternlicht
George Street, ManchesterM25 9WS
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2020
Ceased 01 Jun 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
9 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 November 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
23 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021