Leoht Concierge Ltd is a private limited company registered at Suite 38, 105 London Street, Reading RG1 4QD. Incorporated on 2022-11-14, this 1-year-old company is run by 1 director.
Director Marium S., appointed on 13 December 2022.
The company is categorised as "other reservation service activities n.e.c." (Standard Industrial Classification: 79909), "travel agency activities" (Standard Industrial Classification: 79110).
The last confirmation statement was filed on 2023-10-03 and the due date for the next filing is 2024-10-17.
| Office Address | Suite 38 |
| Office Address2 | 105 London Street |
| Town | Reading |
| Post code | RG1 4QD |
| Country of origin | United Kingdom |
| Registration Number | 14482797 |
| Date of Incorporation | Mon, 14th Nov 2022 |
| Industry | Other reservation service activities n.e.c. |
| Industry | Travel agency activities |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 14th Aug 2024 (106 days left) |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 13 December 2022
The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Marium S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ghazala S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Momeena S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marium S.
| Notified on | 19 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Ghazala S.
| Notified on | 19 December 2022 |
| Ceased on | 6 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Momeena S.
| Notified on | 14 November 2022 |
| Ceased on | 19 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fayobi A.
| Notified on | 14 November 2022 |
| Ceased on | 13 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-11-27 filed on: 27th, November 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy