122 Leadenhall started in year 2014 as Private Limited Company with registration number 09252868. The 122 Leadenhall company has been functioning successfully for six years now and its status is active. The firm's office is based in Bournemouth at Austin House. Postal code: BH4 9DN.
The company has 2 directors, namely Sara A., Darren A.. Of them, Darren A. has been with the company the longest, being appointed on 7 October 2014 and Sara A. has been with the company for the least time - from 3 November 2015. As of 13 August 2020, there was 1 ex director - Andrew E.. There were no ex secretaries.
| Office Address | Austin House |
| Office Address2 | 43 Poole Road |
| Town | Bournemouth |
| Post code | BH4 9DN |
| Country of origin | United Kingdom |
| Registration Number | 09252868 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Sat, 31st Oct 2020 (79 days left) |
| Account last made up date | Wed, 31st Oct 2018 |
| Next confirmation statement due date | Thu, 10th Dec 2020 (2020-12-10) |
| Last confirmation statement dated | Tue, 29th Oct 2019 |
Position: Director
Appointed: 03 November 2015
Position: Director
Appointed: 07 October 2014
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Sara A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Darren A. This PSC owns 25-50% shares and has 25-50% voting rights.
Sara A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Current Assets | 100 | 10 948 | 53 517 | 4 052 | |
| Net Assets Liabilities | 100 | 7 988 | 44 620 | 2 836 | |
| Cash Bank In Hand | 100 | 100 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -931 | -1 216 | |||
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 3 904 | 8 931 | 1 216 | ||
| Fixed Assets | 1 875 | 1 250 | |||
| Net Current Assets Liabilities | 100 | 7 044 | 43 370 | 2 836 | |
| Total Assets Less Current Liabilities | 100 | 8 919 | 45 836 | 2 836 | |
| Consideration For Shares Issued | 100 | ||||
| Nominal Value Shares Issued | 100 | ||||
| Number Shares Allotted | 100 | 100 | |||
| Number Shares Issued | 100 | ||||
| Par Value Share | 1 | 1 | |||
| Value Shares Allotted | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 29, 2019 filed on: 29th, October 2019 |
confirmation statement | Free Download (5 pages) |
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