Leo Bromsgrove Limited LIVERPOOL


Leo Bromsgrove Limited is a private limited company located at C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street, Brunswick Business Park, Liverpool L3 4BJ. Incorporated on 2020-06-18, this 3-year-old company is run by 1 director.
Director Samuel B., appointed on 06 August 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-08-19 and the deadline for the following filing is 2024-09-02. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Leo Bromsgrove Limited Address / Contact

Office Address C/o Stuart Mcbain Ltd (accountants) 18 Tower Street
Office Address2 Brunswick Business Park
Town Liverpool
Post code L3 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12679957
Date of Incorporation Thu, 18th Jun 2020
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Samuel B.

Position: Director

Appointed: 06 August 2021

Richard L.

Position: Director

Appointed: 23 July 2020

Resigned: 05 August 2021

Paul J.

Position: Director

Appointed: 18 June 2020

Resigned: 06 August 2021

Richard L.

Position: Secretary

Appointed: 18 June 2020

Resigned: 05 August 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Samuel B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Leo Deansgate Special Projects Limited that put St Helens, United Kingdom as the official address. This PSC has a legal form of "a 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. Moving on, there is Paul J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samuel B.

Notified on 6 August 2021
Nature of control: 75,01-100% shares

Leo Deansgate Special Projects Limited

Alexandra Business Park Prescot Road, St Helens, Merseyside, WA10 3TP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12451831
Notified on 1 August 2020
Ceased on 6 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul J.

Notified on 18 June 2020
Ceased on 1 August 2020
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 2021-06-302022-03-312023-03-31
Balance Sheet
Debtors100100100
Net Assets Liabilities89 680249 260248 840
Property Plant Equipment123 441364 149381 172
Other
Additions Other Than Through Business Combinations Property Plant Equipment33 44180 70817 023
Amounts Owed To Group Undertakings Participating Interests33 441114 149131 172
Average Number Employees During Period111
Creditors4208401 260
Income Tax Expense Credit On Components Other Comprehensive Income-90 000-160 000 
Net Current Assets Liabilities-320-740-1 160
Property Plant Equipment Gross Cost123 441364 149381 172
Total Assets Less Current Liabilities123 121363 409380 012
Total Increase Decrease From Revaluations Property Plant Equipment90 000160 000 
Trade Creditors Trade Payables4208401 260

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 3rd, April 2024
Free Download (1 page)

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