Leo Culcheth Limited LIVERPOOL


Leo Culcheth 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 2020-08-18, this 3-year-old company is run by 1 director.
Director Samuel B., appointed on 05 August 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House database there was a name change on 2023-09-29 and their previous name was Leo Nottingham Limited.
The latest confirmation statement was sent on 2023-08-17 and the deadline for the following filing is 2024-08-31. Furthermore, the accounts were filed on 31 August 2021 and the next filing should be sent on 31 May 2023.

Leo Culcheth 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 12821764
Date of Incorporation Tue, 18th Aug 2020
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 4 years old
Account next due date Wed, 31st May 2023 (303 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Samuel B.

Position: Director

Appointed: 05 August 2021

Paul J.

Position: Director

Appointed: 18 August 2020

Resigned: 05 August 2021

Richard L.

Position: Director

Appointed: 18 August 2020

Resigned: 05 August 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Samuel B. This PSC and has 75,01-100% shares. The second one in the PSC 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 18 August 2020
Ceased on 5 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Leo Nottingham September 29, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Debtors100
Net Assets Liabilities-320
Property Plant Equipment66 082
Other
Additions Other Than Through Business Combinations Property Plant Equipment66 082
Amounts Owed To Group Undertakings Participating Interests66 082
Average Number Employees During Period1
Creditors420
Net Current Assets Liabilities-320
Property Plant Equipment Gross Cost66 082
Total Assets Less Current Liabilities65 762
Trade Creditors Trade Payables420

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed leo nottingham LIMITEDcertificate issued on 29/09/23
filed on: 29th, September 2023
Free Download (3 pages)

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