Leifreann Limited LONDON


Leifreann Limited is a private limited company located at 73 Cornhill, London EC3V 3QQ. Its total net worth is valued to be 1 pound, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 2 directors.
Director Derek S., appointed on 02 January 2019. Director Federico F., appointed on 30 June 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-29 and the deadline for the following filing is 2024-07-13. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Leifreann Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10844678
Date of Incorporation Fri, 30th Jun 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Derek S.

Position: Director

Appointed: 02 January 2019

Federico F.

Position: Director

Appointed: 30 June 2017

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Irina F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Derek S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Teressa D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Irina F.

Notified on 30 June 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Derek S.

Notified on 12 November 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Teressa D.

Notified on 1 November 2018
Ceased on 8 October 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Federico F.

Notified on 30 June 2017
Ceased on 12 November 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth1    
Balance Sheet
Net Assets Liabilities1-2 9991 255-3 425-6 075
Cash Bank In Hand1    
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Shareholder Funds1    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Creditors 252 468248 214252 894255 544
Fixed Assets 249 468249 468249 468249 468
Net Current Assets Liabilities -252 468-248 214-252 894-255 544
Total Assets Less Current Liabilities1-2 9991 255-3 425-6 075
Number Shares Allotted1    
Par Value Share1    
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 27th, September 2023
Free Download (5 pages)

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