Leavale Investments Limited is a private limited company located at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. Incorporated on 2017-04-25, this 7-year-old company is run by 6 directors and 1 secretary.
Director Nicholas K., appointed on 25 April 2017. Director Karen K., appointed on 25 April 2017. Director Lynne K., appointed on 25 April 2017.
Switching the focus to secretaries, we can mention: Richard T., appointed on 25 April 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of production holding companies" (SIC code: 64202).
The latest confirmation statement was filed on 2023-04-24 and the deadline for the next filing is 2024-05-08. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Lifford Hall Lifford Lane |
| Office Address2 | Kings Norton |
| Town | Birmingham |
| Post code | B30 3JN |
| Country of origin | United Kingdom |
| Registration Number | 10739196 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of production holding companies |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (280 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 25 April 2017
Position: Director
Appointed: 25 April 2017
Position: Director
Appointed: 25 April 2017
Position: Director
Appointed: 25 April 2017
Position: Director
Appointed: 25 April 2017
Position: Director
Appointed: 25 April 2017
Position: Secretary
Appointed: 25 April 2017
The list of persons with significant control who own or control the company consists of 6 names. As BizStats identified, there is Joanne T. This PSC has significiant influence or control over the company,. The second one in the PSC register is Lynne K. This PSC has significiant influence or control over the company,. Then there is Simon K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Joanne T.
| Notified on | 25 April 2017 |
| Nature of control: |
significiant influence or control |
Lynne K.
| Notified on | 25 April 2017 |
| Nature of control: |
significiant influence or control |
Simon K.
| Notified on | 25 April 2017 |
| Nature of control: |
significiant influence or control |
Karen K.
| Notified on | 25 April 2017 |
| Nature of control: |
significiant influence or control |
Nicholas K.
| Notified on | 25 April 2017 |
| Nature of control: |
significiant influence or control |
Richard T.
| Notified on | 25 April 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 294 | 294 | 294 | 294 | 294 | 294 |
| Net Assets Liabilities | 294 | 294 | 294 | 294 | 294 | 294 |
| Other | ||||||
| Number Shares Allotted | 294 | 294 | 294 | 294 | 294 | 294 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Swanline Print Ltd Whitebridge Park Whitebridge Way Stone Staffordshire ST15 8LQ United Kingdom on 2023/10/31 to Lifford Hall Lifford Lane Kings Norton Birmingham West Widlands B30 3JN filed on: 31st, October 2023 |
address | Free Download (1 page) |
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