Leaworth Limited NEWCASTLE UPON TYNE


Leaworth started in year 2001 as Private Limited Company with registration number 04309643. The Leaworth company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Newcastle Upon Tyne at C/o B.h. Accountancy Ltd. Postal code: NE15 7NL.

The firm has 2 directors, namely Darren P., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 23 October 2001 and Darren P. has been with the company for the least time - from 1 May 2006. As of 28 April 2024, there was 1 ex secretary - Julia B.. There were no ex directors.

Leaworth Limited Address / Contact

Office Address C/o B.h. Accountancy Ltd
Office Address2 363 West Road
Town Newcastle Upon Tyne
Post code NE15 7NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04309643
Date of Incorporation Tue, 23rd Oct 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Darren P.

Position: Director

Appointed: 01 May 2006

Paul B.

Position: Director

Appointed: 23 October 2001

Osborne Nominees Two Limited

Position: Corporate Secretary

Appointed: 23 October 2001

Resigned: 23 October 2001

Osborne Nominees One Limited

Position: Corporate Director

Appointed: 23 October 2001

Resigned: 23 October 2001

Julia B.

Position: Secretary

Appointed: 23 October 2001

Resigned: 01 July 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

Notified on 22 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, July 2023
Free Download (7 pages)

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