Leoni Sceti Advisory & Management started in year 2010 as Private Limited Company with registration number 07478628. The Leoni Sceti Advisory & Management company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 52 Jermyn Street. Postal code: SW1Y 6LX.
The company has 2 directors, namely Linda H., Patrick L.. Of them, Patrick L. has been with the company the longest, being appointed on 29 December 2010 and Linda H. has been with the company for the least time - from 18 November 2019. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 Jermyn Street |
| Town | London |
| Post code | SW1Y 6LX |
| Country of origin | United Kingdom |
| Registration Number | 07478628 |
| Date of Incorporation | Wed, 29th Dec 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 18 November 2019
Position: Director
Appointed: 29 December 2010
The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Lsg Group Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Patrick L. This PSC has significiant influence or control over the company,. Moving on, there is Leoni Sceti Group Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Lsg Group Limited
Egyptian House 170 Piccadilly, London, W1J 9EJ, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | A Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 10358887 |
| Notified on | 27 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Patrick L.
| Notified on | 24 April 2018 |
| Nature of control: |
significiant influence or control |
Leoni Sceti Group Limited
6th Floor, Dudley House 169 Piccadilly, London, W1J 9EH, England
| Legal authority | England And Wales |
| Legal form | A Company Limited By Shares |
| Country registered | Uk |
| Place registered | The Uk Companies House |
| Registration number | 7492071 |
| Notified on | 6 April 2016 |
| Ceased on | 27 January 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 101 781 | 41 167 | ||
| Current Assets | 261 743 | 172 169 | 95 585 | 184 838 |
| Debtors | 159 962 | 131 002 | ||
| Other Debtors | 48 755 | 49 464 | ||
| Property Plant Equipment | 69 430 | 48 379 | ||
| Net Assets Liabilities | 62 456 | 143 999 | ||
| Other | ||||
| Audit Fees Expenses | 7 270 | 5 076 | ||
| Accrued Liabilities Deferred Income | 68 049 | 65 213 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 64 073 | 60 073 | ||
| Administrative Expenses | 631 821 | 356 252 | ||
| Amounts Owed By Group Undertakings | 44 956 | |||
| Amounts Owed To Group Undertakings | 116 193 | |||
| Average Number Employees During Period | 5 | 2 | 2 | 2 |
| Creditors | 219 103 | 80 219 | 47 818 | 43 456 |
| Depreciation Expense Property Plant Equipment | 20 741 | 21 051 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | -2 627 | -6 748 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 605 700 | 444 180 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -129 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 051 | |||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 347 | |||
| Interest Payable Similar Charges Finance Costs | 347 | |||
| Net Current Assets Liabilities | 42 640 | 91 950 | 95 585 | 184 838 |
| Operating Profit Loss | 11 684 | 28 259 | ||
| Other Creditors | 504 | 505 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 25 051 | |||
| Other Disposals Property Plant Equipment | 25 051 | |||
| Other Operating Income Format1 | 121 727 | 141 895 | ||
| Other Taxation Social Security Payable | 26 330 | 8 644 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 5 093 | |||
| Prepayments Accrued Income | 33 075 | 28 504 | ||
| Profit Loss | 11 337 | 28 259 | ||
| Profit Loss On Ordinary Activities Before Tax | 11 337 | 28 259 | ||
| Property Plant Equipment Gross Cost | 133 503 | 108 452 | ||
| Social Security Costs | 31 240 | 297 | ||
| Staff Costs Employee Benefits Expense | 278 129 | 5 098 | ||
| Tax Expense Credit Applicable Tax Rate | 2 154 | 5 369 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 473 | 1 379 | ||
| Total Assets Less Current Liabilities | 112 070 | 140 329 | 110 274 | 187 455 |
| Total Operating Lease Payments | 184 900 | 171 742 | ||
| Trade Creditors Trade Payables | 8 027 | 5 857 | ||
| Trade Debtors Trade Receivables | 78 132 | 8 078 | ||
| Turnover Revenue | 521 778 | 242 616 | ||
| Wages Salaries | 241 796 | 4 801 | ||
| Director Remuneration | 51 251 | |||
| Fixed Assets | 14 689 | 2 617 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Location of register of charges has been changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX at an unknown date filed on: 8th, January 2024 |
address | Free Download (1 page) |
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