Founded in 2015, Leawood Construction Advisery, classified under reg no. 09826127 is an active company. Currently registered at 6-7 Broadway Mews, Clapton Common E5 9AF, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
At present there are 2 directors in the the company, namely Arnold S. and Benjamin S.. In addition 2 active secretaries, Arnold S. and Benjamin S. were appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6-7 Broadway Mews, Clapton Common |
| Town | London |
| Post code | E5 9AF |
| Country of origin | United Kingdom |
| Registration Number | 09826127 |
| Date of Incorporation | Thu, 15th Oct 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 15 October 2015
Position: Director
Appointed: 15 October 2015
Position: Secretary
Appointed: 15 October 2015
Position: Secretary
Appointed: 15 October 2015
The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Arnold S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Benjamin S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Arnold S.
| Notified on | 15 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin S.
| Notified on | 15 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin S.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 14 890 | ||||||
| Balance Sheet | |||||||
| Current Assets | 25 389 | 24 495 | 26 392 | 26 894 | 26 907 | 31 233 | 27 511 |
| Net Assets Liabilities | 14 890 | 16 446 | 16 862 | 16 898 | 14 960 | 15 755 | 16 424 |
| Cash Bank In Hand | 909 | ||||||
| Debtors | 24 480 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 14 890 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 14 790 | ||||||
| Shareholder Funds | 14 890 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 300 | 300 | 480 | 540 | 300 | |
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | ||
| Creditors | 10 499 | 7 749 | 9 230 | 9 796 | 11 567 | 15 038 | 10 887 |
| Fixed Assets | 100 | 100 | 100 | 100 | |||
| Net Current Assets Liabilities | 14 890 | 16 746 | 17 162 | 17 098 | 15 340 | 16 195 | 16 624 |
| Total Assets Less Current Liabilities | 14 890 | 16 746 | 17 162 | 17 198 | 15 440 | 16 295 | 16 724 |
| Creditors Due Within One Year | 10 499 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 1, 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (4 pages) |
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