Founded in 2014, Leander Slough, classified under reg no. 09117363 is an active company. Currently registered at 1st Floor Sutherland House W1F 7TE, London the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 4 directors, namely Yun G., Rossano M. and Shen K. and others. Of them, Christopher B. has been with the company the longest, being appointed on 4 July 2014 and Yun G. and Rossano M. and Shen K. have been with the company for the least time - from 22 July 2014. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor Sutherland House |
| Office Address2 | 5 - 6 Argyll Street |
| Town | London |
| Post code | W1F 7TE |
| Country of origin | United Kingdom |
| Registration Number | 09117363 |
| Date of Incorporation | Fri, 4th Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 22 July 2014
Position: Director
Appointed: 22 July 2014
Position: Director
Appointed: 22 July 2014
Position: Director
Appointed: 04 July 2014
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Yun G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Yun G.
| Notified on | 28 June 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -1 820 | 148 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 99 | 99 | |||||||
| Current Assets | 4 015 221 | 1 867 | 739 | ||||||
| Debtors | 4 015 122 | 1 768 | 640 | ||||||
| Net Assets Liabilities | 148 | 28 | 289 | 289 | 289 | 289 | 289 | 289 | |
| Cash Bank In Hand | 99 | 99 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 820 | 148 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -1 920 | 48 | |||||||
| Shareholder Funds | -1 820 | 148 | |||||||
| Other | |||||||||
| Total Fixed Assets Cost Or Valuation | 1 | 1 | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 480 | 640 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 000 | 1 000 | |||||||
| Creditors | 1 720 | 1 000 | |||||||
| Investments | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | -1 821 | 147 | -261 | ||||||
| Other Creditors | 720 | ||||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -288 | -288 | -288 | -288 | -288 | -288 | -288 | -288 | |
| Total Assets Less Current Liabilities | -1 820 | 148 | -260 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year Total Current Liabilities | 4 017 042 | 1 720 | |||||||
| Fixed Assets | 1 | 1 | |||||||
| Total Fixed Asset Investments Cost Or Valuation | 1 | 1 | |||||||
| Total Investments Fixed Assets | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 7th May 2023 filed on: 22nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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