Leander International Kennels Limited ALBOURNE


Leander International Kennels started in year 1982 as Private Limited Company with registration number 01609446. The Leander International Kennels company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Albourne at Arden Grange Arden Grange. Postal code: BN6 9BJ.

The firm has one director. Wendy S., appointed on 31 December 1991. There are currently no secretaries appointed. As of 29 May 2024, there were 7 ex directors - Jon S., Emma S. and others listed below. There were no ex secretaries.

Leander International Kennels Limited Address / Contact

Office Address Arden Grange Arden Grange
Office Address2 London Road
Town Albourne
Post code BN6 9BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01609446
Date of Incorporation Tue, 26th Jan 1982
Industry Other letting and operating of own or leased real estate
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Wendy S.

Position: Secretary

Resigned:

Wendy S.

Position: Director

Appointed: 31 December 1991

Jon S.

Position: Director

Appointed: 15 February 2010

Resigned: 30 June 2017

Emma S.

Position: Director

Appointed: 15 February 2010

Resigned: 27 March 2023

Jon S.

Position: Director

Appointed: 01 January 1995

Resigned: 28 May 1999

Emma S.

Position: Director

Appointed: 01 January 1995

Resigned: 28 May 1999

Amanda W.

Position: Director

Appointed: 19 May 1992

Resigned: 03 May 1996

Donald M.

Position: Director

Appointed: 31 December 1991

Resigned: 03 May 1996

Graham S.

Position: Director

Appointed: 31 December 1991

Resigned: 10 November 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Shepherd Albourne Limited from Hassocks, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wendy S. This PSC owns 75,01-100% shares.

Shepherd Albourne Limited

Arden Grange London Road, Albourne, Hassocks, West Sussex, BN6 9BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13745541
Notified on 14 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wendy S.

Notified on 6 April 2016
Ceased on 14 February 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand4 846  47 615
Current Assets87 44382 597 60 921
Debtors82 59782 597 13 306
Net Assets Liabilities  -3 445-322 415
Property Plant Equipment   30 084
Other
Accumulated Depreciation Impairment Property Plant Equipment   10 310
Additions Other Than Through Business Combinations Property Plant Equipment   40 394
Amounts Owed By Related Parties82 59782 597 13 306
Amounts Owed To Group Undertakings90 88286 0363 445259 258
Average Number Employees During Period   12
Creditors90 88286 0363 445407 919
Future Minimum Lease Payments Under Non-cancellable Operating Leases   1 020
Increase From Depreciation Charge For Year Property Plant Equipment   10 310
Net Current Assets Liabilities-3 439-3 439-3 445-346 998
Other Creditors   110 657
Other Taxation Social Security Payable   11 165
Property Plant Equipment Gross Cost   40 394
Provisions For Liabilities Balance Sheet Subtotal   5 501
Total Assets Less Current Liabilities  -3 445-316 914
Trade Creditors Trade Payables   26 839

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2022
filed on: 29th, March 2023
Free Download (9 pages)

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