Leoch Dbs Limited is a private limited company that can be found at Unit B5 Valley Way, Welland Business Park, Market Harborough LE16 7PS. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-28, this 6-year-old company is run by 1 director.
Director Miao X., appointed on 01 July 2022.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900). According to CH database there was a change of name on 2018-01-24 and their previous name was Bs 003 Ltd.
The last confirmation statement was filed on 2023-06-27 and the due date for the following filing is 2024-07-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit B5 Valley Way |
| Office Address2 | Welland Business Park |
| Town | Market Harborough |
| Post code | LE16 7PS |
| Country of origin | United Kingdom |
| Registration Number | 10840144 |
| Date of Incorporation | Wed, 28th Jun 2017 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 01 July 2022
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Leoch International Holding Pte Ltd from Singaopre, Singapore. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dbs G (Uk) Ltd that put Market Harborough as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Leoch International Holding Pte Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Leoch International Holding Pte Ltd
1 Tech Park Crescent, Singaopre, 638131, Singapore
| Legal authority | Companies Act Cap 50 |
| Legal form | Private Company Limited By Shares |
| Country registered | Singapore |
| Place registered | Acra Singapore |
| Registration number | 201109715d |
| Notified on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dbs G (Uk) Ltd
Battery Store Valley Way, Market Harborough, Leicestershire, LE16 7PS
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09967511 |
| Notified on | 16 January 2018 |
| Ceased on | 6 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leoch International Holding Pte Ltd
No 1 Tech Park Crescent, Singapore 638131, Singapore
| Legal authority | Republic Of Singapore |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | 201109715d |
| Notified on | 16 January 2018 |
| Ceased on | 22 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Battery Store (Uk) Limited
Unit B5 Welland Business Park Valley Way, Market Harborough, LE16 7PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09348414 |
| Notified on | 28 June 2017 |
| Ceased on | 16 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bs 003 | January 24, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 264 | 185 | 3 030 | ||
| Current Assets | 1 470 866 | 2 296 047 | 2 302 339 | 264 | ||
| Net Assets Liabilities | 1 | 2 290 031 | ||||
| Debtors | 1 470 865 | 2 296 047 | 2 302 339 | |||
| Other Debtors | 1 470 865 | |||||
| Other | ||||||
| Net Current Assets Liabilities | 1 470 866 | 2 290 030 | 2 290 720 | -17 460 | -5 551 | -2 778 |
| Total Assets Less Current Liabilities | 1 470 866 | 2 290 031 | 2 290 721 | 679 377 | 1 123 662 | 1 274 157 |
| Accrued Liabilities Deferred Income | 6 000 | 11 520 | 11 046 | 5 736 | 5 808 | |
| Amounts Owed By Group Undertakings | 2 225 813 | 2 149 843 | ||||
| Bank Borrowings Overdrafts | 17 | 99 | ||||
| Creditors | 1 470 865 | 6 017 | 11 619 | 17 724 | 5 736 | 5 808 |
| Investments Fixed Assets | 1 | 1 | 696 837 | 1 129 213 | 1 276 935 | |
| Investments In Group Undertakings | 1 | 1 | 696 837 | 1 129 213 | 1 276 935 | |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 75 100 000 | 75 100 000 | 75 100 000 | |
| Other Creditors | 1 470 865 | |||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |
| Profit Loss | 231 410 | 690 | -2 361 344 | 444 285 | 150 495 | |
| Administrative Expenses | 81 559 | 2 495 082 | ||||
| Amounts Owed To Group Undertakings | 6 678 | |||||
| Comprehensive Income Expense | 690 | -2 361 344 | ||||
| Interest Payable Similar Charges Finance Costs | 14 | 6 | ||||
| Issue Equity Instruments | 750 000 | |||||
| Nominal Value Shares Issued Specific Share Issue | 0 | |||||
| Operating Profit Loss | -81 559 | -2 433 683 | ||||
| Other Interest Receivable Similar Income Finance Income | 82 263 | 72 345 | ||||
| Other Operating Income Format1 | 39 893 | |||||
| Profit Loss On Ordinary Activities Before Tax | 690 | -2 361 344 | ||||
| Turnover Revenue | 21 506 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 3rd, August 2023 |
accounts | Free Download (7 pages) |
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