Founded in 2014, Leggsington, classified under reg no. 09041228 is an active company. Currently registered at 59 Ellington Street N7 8PN, London the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
There is a single director in the company at the moment - Jiyon H., appointed on 15 May 2014. In addition, a secretary was appointed - Jiyon H., appointed on 1 June 2023. Currenlty, the company lists one former director, whose name is Thomas H. and who left the the company on 31 May 2023. In addition, there is one former secretary - Thomas H. who worked with the the company until 31 May 2023.
| Office Address | 59 Ellington Street |
| Town | London |
| Post code | N7 8PN |
| Country of origin | United Kingdom |
| Registration Number | 09041228 |
| Date of Incorporation | Thu, 15th May 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (66 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Secretary
Appointed: 01 June 2023
Position: Director
Appointed: 15 May 2014
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Jiyon H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Portia Frances Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Thomas H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Jiyon H.
| Notified on | 1 June 2023 |
| Nature of control: |
significiant influence or control |
Portia Frances Ltd
8 Barnsbury Terrace, London, N1 1JH, England
| Legal authority | Companies Act 2006 As A Private Company |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 08571531 |
| Notified on | 15 May 2016 |
| Nature of control: |
75,01-100% shares |
Thomas H.
| Notified on | 1 January 2019 |
| Ceased on | 31 May 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | -5 927 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 38 905 | 28 086 | 32 966 | 11 340 | 18 521 | 45 217 | 45 539 | 914 |
| Net Assets Liabilities | -30 159 | -49 110 | -35 939 | -41 451 | -46 333 | -99 837 | |||
| Cash Bank In Hand | 3 230 | ||||||||
| Debtors | 100 | 3 114 | |||||||
| Stocks Inventory | 32 561 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -6 027 | ||||||||
| Shareholder Funds | 1 | -5 927 | |||||||
| Other | |||||||||
| Version Production Software | 2 020 | 2 022 | 2 023 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 165 | 2 165 | 2 165 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 | 100 | 100 | 100 | |||
| Creditors | 44 832 | 46 765 | 63 225 | 58 385 | 52 395 | 86 668 | 91 872 | 100 751 | |
| Net Current Assets Liabilities | 100 | -6 027 | -18 679 | -30 259 | -47 045 | -33 874 | -41 451 | -46 333 | -99 837 |
| Total Assets Less Current Liabilities | 100 | -5 927 | -18 579 | -30 159 | -46 945 | -33 774 | -41 451 | -46 333 | -99 837 |
| Creditors Due Within One Year | 44 832 | ||||||||
| Number Shares Allotted | 1 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Value Shares Allotted | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 28th, February 2024 |
accounts | Free Download (5 pages) |
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