Leitner-wise Ag Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-12-18, this 4-year-old company is run by 3 directors.
Director Angelo L., appointed on 18 December 2019. Director Janos L., appointed on 18 December 2019. Director Suzanne L., appointed on 18 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-09-16 and the deadline for the subsequent filing is 2023-09-30. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12368576 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 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, 30th Sep 2023 (2023-09-30) |
| Last confirmation statement dated | Fri, 16th Sep 2022 |
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
The register of PSCs who own or control the company includes 3 names. As we researched, there is Suzanne L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Angelo L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Janos L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Suzanne L.
| Notified on | 18 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angelo L.
| Notified on | 18 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janos L.
| Notified on | 18 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 31, 2024 filed on: 31st, January 2024 |
persons with significant control | Free Download (2 pages) |
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