Leydonhall Capital Partners started in year 2008 as Private Limited Company with registration number 06501053. The Leydonhall Capital Partners company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bletchley at Suite 428 39A Barton Road. Postal code: MK2 3HW. Since 2014/12/18 Leydonhall Capital Partners Limited is no longer carrying the name Ascot Greenfield.
The firm has one director. Markus F., appointed on 4 March 2010. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Dorothea F.. There were no ex secretaries.
| Office Address | Suite 428 39A Barton Road |
| Office Address2 | Water Eaton |
| Town | Bletchley |
| Post code | MK2 3HW |
| Country of origin | United Kingdom |
| Registration Number | 06501053 |
| Date of Incorporation | Tue, 12th Feb 2008 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 16 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 04 March 2010
Position: Corporate Secretary
Appointed: 12 February 2008
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Dorothea F. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Ascot Innovation International Gmbh that put Vechta, Germany as the address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Markus F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Dorothea F.
| Notified on | 1 November 2019 |
| Nature of control: |
significiant influence or control |
Ascot Innovation International Gmbh
. Hagener Str. 33, Vechta, 49377, Germany
| Legal authority | German |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Oldenburg |
| Registration number | Hrb 200875 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Markus F.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
| Ascot Greenfield | December 18, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Number Shares Allotted | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 18th, May 2023 |
accounts | Free Download (3 pages) |
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