Leastar Limited LONDON


Leastar Limited is a private limited company located at 22 Chancery Lane, London WC2A 1LS. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-26, this 5-year-old company is run by 2 directors.
Director Paul P., appointed on 04 November 2021. Director Francesco B., appointed on 04 November 2021.
The company is categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification code: 69109).
The latest confirmation statement was filed on 2023-04-26 and the date for the subsequent filing is 2024-05-10. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Leastar Limited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11644437
Date of Incorporation Fri, 26th Oct 2018
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Paul P.

Position: Director

Appointed: 04 November 2021

Francesco B.

Position: Director

Appointed: 04 November 2021

Julia H.

Position: Director

Appointed: 12 December 2018

Resigned: 04 November 2021

Emma M.

Position: Director

Appointed: 13 November 2018

Resigned: 12 December 2018

Jonathan P.

Position: Director

Appointed: 26 October 2018

Resigned: 13 November 2018

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2018

Resigned: 12 December 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Paul P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Chalfen Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Paul P.

Notified on 12 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chalfen Nominees Limited

19 Leyden Street, London, E1 7LE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03140482
Notified on 26 October 2018
Ceased on 12 December 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand66 76519 209  
Current Assets67 45428 19018 158378 747
Debtors6898 981  
Net Assets Liabilities52 00516 0265 779-10 648
Other Debtors6898 981  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 82 893303 515356 326
Creditors15 44912 1649 37933 069
Net Current Assets Liabilities 98 919309 294345 678
Other Creditors3 15710 869  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 72 024300 515 
Taxation Social Security Payable12 292   
Total Assets Less Current Liabilities 98 919309 294345 678
Trade Creditors Trade Payables 1 295  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/10/31
filed on: 19th, July 2023
Free Download (5 pages)

Company search