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Leo Cadogan Rare Books Limited LONDON

Leo Cadogan Rare Books started in year 2007 as Private Limited Company with registration number 06371687. The Leo Cadogan Rare Books company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 45 Pall Mall. Postal code: SW1Y 5JG.

There is a single director in the company at the moment - Leo C., appointed on 14 September 2007. In addition, a secretary was appointed - Marta C., appointed on 14 September 2007. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Leo Cadogan Rare Books Limited Address / Contact

Office Address 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06371687
Date of Incorporation Fri, 14th Sep 2007
Industry Retail sale of newspapers and stationery in specialised stores
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Marta C.

Position: Secretary

Appointed: 14 September 2007

Leo C.

Position: Director

Appointed: 14 September 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2007

Resigned: 14 September 2007

People with significant control

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

Marta C.

Notified on 10 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Leo C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth1019 538
Balance Sheet
Cash Bank In Hand35 48428 805
Current Assets118 095148 810
Debtors27 96923 464
Stocks Inventory54 64296 541
Tangible Fixed Assets1 247935
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve19 438
Shareholder Funds1019 538
Other
Creditors Due Within One Year119 241140 207
Net Assets Liability Excluding Pension Asset Liability1019 538
Net Current Assets Liabilities-1 1468 603
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation 2 031
Tangible Fixed Assets Depreciation7841 096
Tangible Fixed Assets Depreciation Charged In Period 312

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates September 14, 2023
filed on: 28th, September 2023 		Free Download (3 pages)

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