Leo Kestrel Staines Limited LIVERPOOL


Leo Kestrel Staines Limited is a private limited company situated at C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street, Brunswick Business Park, Liverpool L3 4BJ. Incorporated on 2020-07-28, this 3-year-old company is run by 1 director.
Director Samuel B., appointed on 05 August 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2022-11-06 and the due date for the next filing is 2023-11-20. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Leo Kestrel Staines 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 12773717
Date of Incorporation Tue, 28th Jul 2020
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Samuel B.

Position: Director

Appointed: 05 August 2021

Paul J.

Position: Director

Appointed: 28 July 2020

Resigned: 05 August 2021

Richard L.

Position: Director

Appointed: 28 July 2020

Resigned: 26 July 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Samuel B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Leo Deansgate Special Projects Limited that entered St Helens, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Samuel B.

Notified on 5 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 Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12451831
Notified on 28 July 2020
Ceased on 5 August 2021
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 2021-07-312022-07-31
Balance Sheet
Debtors100100
Net Assets Liabilities-4 970-9 231
Other
Amounts Owed To Group Undertakings Participating Interests4 6508 491
Average Number Employees During Period11
Creditors5 0709 331
Net Current Assets Liabilities-4 970-9 231
Trade Creditors Trade Payables420840

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 6th Nov 2023
filed on: 23rd, January 2024
Free Download (3 pages)

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