54 Leckwith Road Ltd is a private limited company located at Flat 3 54 Leckwith Road, Canton, Cardiff CF11 6HN. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-17, this 4-year-old company is run by 4 directors.
Director Martyn B., appointed on 20 March 2023. Director Amber O., appointed on 14 December 2022. Director Jenna J., appointed on 12 December 2022.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-03-28 and the date for the subsequent filing is 2024-04-11. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Flat 3 54 Leckwith Road |
| Office Address2 | Canton |
| Town | Cardiff |
| Post code | CF11 6HN |
| Country of origin | United Kingdom |
| Registration Number | 12522209 |
| Date of Incorporation | Tue, 17th Mar 2020 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
The list of persons with significant control that own or have control over the company is made up of 6 names. As BizStats researched, there is Martyn B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Amber O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Li L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martyn B.
| Notified on | 20 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amber O.
| Notified on | 16 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Li L.
| Notified on | 16 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jenna J.
| Notified on | 16 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steffan J.
| Notified on | 16 February 2023 |
| Ceased on | 20 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan M.
| Notified on | 17 March 2020 |
| Ceased on | 16 February 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 94 | 510 | 510 |
| Other | |||
| Creditors | 94 | 510 | 1 094 |
| Fixed Assets | 1 | 1 | 1 |
| Net Current Assets Liabilities | -584 | ||
| Total Assets Less Current Liabilities | 1 | 1 | -583 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (5 pages) |
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