Leopard Gecko started in year 2015 as Private Limited Company with registration number 09608731. The Leopard Gecko company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Reading at 2 The Grange Flowers Hill. Postal code: RG8 7BD. Since 5th July 2023 Leopard Gecko Limited is no longer carrying the name Lorrimore 1.
There is a single director in the firm at the moment - Matthew L., appointed on 20 August 2022. In addition, a secretary was appointed - Terri L., appointed on 8 September 2023. As of 6 May 2024, there were 3 ex directors - Cian D., Richard G. and others listed below. There were no ex secretaries.
| Office Address | 2 The Grange Flowers Hill |
| Office Address2 | Pangbourne |
| Town | Reading |
| Post code | RG8 7BD |
| Country of origin | United Kingdom |
| Registration Number | 09608731 |
| Date of Incorporation | Tue, 26th May 2015 |
| Industry | Bookkeeping activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Secretary
Appointed: 08 September 2023
Position: Director
Appointed: 20 August 2022
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Terri L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Carbon Credentials Energy Services Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", 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.
Terri L.
| Notified on | 8 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew L.
| Notified on | 20 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carbon Credentials Energy Services Limited
9 St. Georges Yard, Farnham, GU9 7LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07665942 |
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lorrimore 1 | July 5, 2023 |
| Carbon Credentials | September 9, 2022 |
| Duggan Enterprises | July 2, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | |||
| Other Debtors | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on 8th September 2023 filed on: 3rd, October 2023 |
capital | Free Download (4 pages) |
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