Leawynn Limited is a private limited company located at 96 Bank Farm Buildings Chester Road, Aldford, Chester CH3 6HJ. Incorporated on 2019-12-18, this 4-year-old company is run by 2 directors.
Director Beverley O., appointed on 23 February 2021. Director Gary H., appointed on 10 May 2020.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-05-13 and the deadline for the subsequent filing is 2024-05-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 31 December 2023.
| Office Address | 96 Bank Farm Buildings Chester Road |
| Office Address2 | Aldford |
| Town | Chester |
| Post code | CH3 6HJ |
| Country of origin | United Kingdom |
| Registration Number | 12368704 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 23 February 2021
Position: Director
Appointed: 10 May 2020
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Beverley O. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Gary H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ceri J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Beverley O.
| Notified on | 24 February 2021 |
| Nature of control: |
25-50% shares |
Gary H.
| Notified on | 11 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceri J.
| Notified on | 18 December 2019 |
| Ceased on | 11 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 89 799 |
| Net Assets Liabilities | 2 | 2 | 2 | 69 447 |
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Corporation Tax Payable | 16 290 | |||
| Creditors | 20 352 | |||
| Net Current Assets Liabilities | 69 447 | |||
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 |
accounts | Free Download (5 pages) |
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