Leo Fittings Limited HALESOWEN


Leo Fittings started in year 1984 as Private Limited Company with registration number 01793026. The Leo Fittings company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Halesowen at Church Court. Postal code: B63 3TT.

The firm has one director. Hubert D., appointed on 6 June 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip D. who worked with the the firm until 11 November 2014.

Leo Fittings Limited Address / Contact

Office Address Church Court
Office Address2 Stourbridge Road
Town Halesowen
Post code B63 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01793026
Date of Incorporation Mon, 20th Feb 1984
Industry Non-specialised wholesale trade
End of financial Year 3rd June
Company age 40 years old
Account next due date Sun, 3rd Mar 2024 (87 days after)
Account last made up date Fri, 3rd Jun 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Hubert D.

Position: Director

Appointed: 06 June 2016

Frederic B.

Position: Director

Resigned: 06 June 2016

Bernadette P.

Position: Director

Appointed: 15 April 2004

Resigned: 27 July 2015

Philip D.

Position: Secretary

Appointed: 18 July 1991

Resigned: 11 November 2014

Paul S.

Position: Director

Appointed: 18 July 1991

Resigned: 31 March 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Hubert D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hubert D.

Notified on 6 April 2016
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 2016-06-032017-06-032018-06-032019-06-032020-06-032021-06-032022-06-032023-06-03
Balance Sheet
Current Assets361 3416 353      
Net Assets Liabilities355 0666 353100100100100100100
Other
Creditors6 275       
Net Current Assets Liabilities355 0666 353      
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100100100100100
Number Shares Allotted    100100100100
Par Value Share    1111
Total Assets Less Current Liabilities  100100    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts made up to Fri, 3rd Jun 2022
filed on: 13th, February 2023
Free Download (2 pages)

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