Leben Bathrooms Limited BILSTON


Founded in 2012, Leben Bathrooms, classified under reg no. 08096986 is an active company. Currently registered at Utopia House Springvale Business Park WV14 0QL, Bilston the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely David C., Ian H.. Of them, David C., Ian H. have been with the company the longest, being appointed on 1 July 2013. As of 30 April 2024, there were 2 ex directors - Mark O., Simon R. and others listed below. There were no ex secretaries.

Leben Bathrooms Limited Address / Contact

Office Address Utopia House Springvale Business Park
Office Address2 Springvale Avenue
Town Bilston
Post code WV14 0QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08096986
Date of Incorporation Thu, 7th Jun 2012
Industry Non-trading company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

David C.

Position: Director

Appointed: 01 July 2013

Ian H.

Position: Director

Appointed: 01 July 2013

Mark O.

Position: Director

Appointed: 07 June 2012

Resigned: 13 February 2017

Simon R.

Position: Director

Appointed: 07 June 2012

Resigned: 20 March 2013

St. Pauls Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2012

Resigned: 06 September 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Utopia Furniture Group Limited from Bilston, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Utopia Group Limited that entered Bilston, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Utopia Furniture Group Limited

Utopia House Springvale Business Park Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 8097000
Notified on 1 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Utopia Group Limited

Utopia House, Spring Avenue Springvale Industrial Park, Bilston, WV14 0QL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 05479695
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors1111
Other
Amounts Owed By Related Parties1111
Net Current Assets Liabilities1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
Free Download (8 pages)

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