LECLINICS LTD
Non-Trading
General Information
NAME
LECLINICS LTD
COMPANY NUMBER
02450857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/12/1989
(35years old)
WEBSITE
http://mholdingsuk.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/12/1989
23/10/2020
M HOLDINGS LIMITED
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LECLINICS LTD | Non-Trading | View Report |
| TRATTORIA HAMPSTEAD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LECLINICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LECLINICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LECLINICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
Director: 11/12/1992 - Present (32years) Secretary: 11/12/1992 - Present (32years) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
11/12/1992 - Present (32years) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
11/12/1992 - Present (32years) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LECLINICS LTD | Non-Trading | View Report |
| TRATTORIA HAMPSTEAD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 16/10/2020 | Nayla Afif Moussalli (900294052) has left the board |
| 16/10/2020 | Aida Renee Jeanne Moussalli (900294053) has left the board |
| 06/10/2020 | New Board Member Georgy Yurievitch Trefilov (921696165) Appointed |
| 05/10/2020 | Samir Moussalli (902403644) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 09/04/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 30/05/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 22/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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