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122 Leadenhall Limited BOURNEMOUTH


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.

122 Leadenhall Limited Address / Contact

Office Address Austin House
Office Address2 43 Poole Road
Town Bournemouth
Post code BH4 9DN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sara A.

Position: Director

Appointed: 03 November 2015

Darren A.

Position: Director

Appointed: 07 October 2014

Andrew E.

Position: Director

Appointed: 07 October 2014

Resigned: 03 November 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth100100   
Balance Sheet
Current Assets 10010 94853 5174 052
Net Assets Liabilities 1007 98844 6202 836
Cash Bank In Hand100100   
Reserves/Capital
Called Up Share Capital100100   
Shareholder Funds100100   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -931-1 216 
Average Number Employees During Period   22
Creditors  3 9048 9311 216
Fixed Assets  1 8751 250 
Net Current Assets Liabilities 1007 04443 3702 836
Total Assets Less Current Liabilities 1008 91945 8362 836
Consideration For Shares Issued100    
Nominal Value Shares Issued100    
Number Shares Allotted100100   
Number Shares Issued100    
Par Value Share11   
Value Shares Allotted100100   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates October 29, 2019
filed on: 29th, October 2019
Free Download (5 pages)

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