Leo Bancroft Holdings Limited WEYBRIDGE


Leo Bancroft Holdings started in year 2012 as Private Limited Company with registration number 08000432. The Leo Bancroft Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Weybridge at 116 Oatlands Drive. Postal code: KT13 9HL. Since Friday 30th August 2013 Leo Bancroft Holdings Limited is no longer carrying the name Jeepers Creepers Holdings.

Currently there are 2 directors in the the company, namely Kirstie B. and Leo B.. In addition one secretary - Kirstie B. - is with the firm. Currenlty, the company lists one former director, whose name is Stephen B. and who left the the company on 15 April 2016. In addition, there is one former secretary - Stephen B. who worked with the the company until 20 March 2015.

Leo Bancroft Holdings Limited Address / Contact

Office Address 116 Oatlands Drive
Town Weybridge
Post code KT13 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08000432
Date of Incorporation Wed, 21st Mar 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 29th September
Company age 12 years old
Account next due date Sat, 29th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Kirstie B.

Position: Secretary

Appointed: 20 March 2015

Kirstie B.

Position: Director

Appointed: 15 August 2013

Leo B.

Position: Director

Appointed: 21 March 2012

Stephen B.

Position: Director

Appointed: 21 March 2012

Resigned: 15 April 2016

Stephen B.

Position: Secretary

Appointed: 21 March 2012

Resigned: 20 March 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Leo B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Kirstie B. This PSC owns 25-50% shares and has 25-50% voting rights.

Leo B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Kirstie B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Jeepers Creepers Holdings August 30, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth8225 523340 50110 882      
Balance Sheet
Current Assets4310 579470 697141 078161 472168 826169 167167 177171 141169 040
Net Assets Liabilities   10 88230 171165 765166 331164 311168 085 
Cash Bank In Hand 300 455470 573140 939      
Debtors410 124124139      
Reserves/Capital
Called Up Share Capital8100100115      
Profit Loss Account Reserve 225 423340 40110 767      
Shareholder Funds8225 523340 50110 882      
Other
Average Number Employees During Period    222222
Creditors   130 196131 3053 0652 8402 8703 0603 165
Fixed Assets   4444444
Net Current Assets Liabilities4225 519340 49710 87830 167165 761166 327164 307168 081 
Total Assets Less Current Liabilities8225 523340 50110 88230 171165 765166 331164 311168 085 
Creditors Due Within One Year 85 060130 200130 200      
Investments Fixed Assets4444      
Number Shares Allotted 10010015      
Par Value Share 111      
Percentage Subsidiary Held 100100100      
Share Capital Allotted Called Up Paid21003315      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 11th, October 2023
Free Download (4 pages)

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