Leocadia & Sons Holdings Ltd is a private limited company that can be found at 8 The Catkins, Eastern Avenue, Peterborough PE1 4QL. Incorporated on 2020-07-02, this 3-year-old company is run by 1 director.
Director Leocadia T., appointed on 02 July 2020.
The company is classified as "other human health activities" (Standard Industrial Classification: 86900), "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
The last confirmation statement was filed on 2023-07-01 and the deadline for the subsequent filing is 2024-07-15. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 8 The Catkins |
| Office Address2 | Eastern Avenue |
| Town | Peterborough |
| Post code | PE1 4QL |
| Country of origin | United Kingdom |
| Registration Number | 12714082 |
| Date of Incorporation | Thu, 2nd Jul 2020 |
| Industry | Other human health activities |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 02 July 2020
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Leocadia T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Leocadia and Sons Limited that entered Peterborough, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Leocadia T.
| Notified on | 2 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leocadia And Sons Limited
8 The Catkins Eastern Avenue, Peterborough, PE1 4QL, England
| Legal authority | Limited Liability Act 2000 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09509714 |
| Notified on | 15 July 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -3 825 | -3 825 |
| Other | ||
| Creditors | -3 825 | -3 825 |
| Net Current Assets Liabilities | -3 825 | -3 825 |
| Total Assets Less Current Liabilities | -3 825 | -3 825 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st July 2023 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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