Leoni Sceti Advisory & Management Limited LONDON


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 fifteen 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 12 July 2025, our data shows no information about any ex officers on these positions.

Leoni Sceti Advisory & Management Limited Address / Contact

Office Address 52 Jermyn Street
Town London
Post code SW1Y 6LX
Country of origin United Kingdom

Company Information / Profile

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 15 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
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

Company staff

Linda H.

Position: Director

Appointed: 18 November 2019

Patrick L.

Position: Director

Appointed: 29 December 2010

People with significant control

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

52 Jermyn Street, London, SW1Y 6LX, England

Legal authority Uk Companies Act 2006
Legal form A Private Company Limited By Shares
Country registered England
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand101 78141 167   
Current Assets261 743172 16995 585184 838174 210
Debtors159 962131 002   
Other Debtors48 75549 464   
Property Plant Equipment69 43048 379   
Net Assets Liabilities  62 456143 999169 260
Other
Audit Fees Expenses7 2705 076   
Accrued Liabilities Deferred Income68 04965 213   
Accumulated Depreciation Impairment Property Plant Equipment64 07360 073   
Administrative Expenses631 821356 252   
Amounts Owed By Group Undertakings 44 956   
Amounts Owed To Group Undertakings116 193    
Average Number Employees During Period52222
Creditors219 10380 21947 81843 4567 655
Depreciation Expense Property Plant Equipment20 74121 051   
Further Item Tax Increase Decrease Component Adjusting Items-2 627-6 748   
Future Minimum Lease Payments Under Non-cancellable Operating Leases605 700444 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 Borrowings347    
Interest Payable Similar Charges Finance Costs347    
Net Current Assets Liabilities42 64091 95095 585141 382166 555
Operating Profit Loss11 68428 259   
Other Creditors504505   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 25 051   
Other Disposals Property Plant Equipment 25 051   
Other Operating Income Format1121 727141 895   
Other Taxation Social Security Payable26 3308 644   
Pension Other Post-employment Benefit Costs Other Pension Costs5 093    
Prepayments Accrued Income33 07528 504   
Profit Loss11 33728 259   
Profit Loss On Ordinary Activities Before Tax11 33728 259   
Property Plant Equipment Gross Cost133 503108 452   
Social Security Costs31 240297   
Staff Costs Employee Benefits Expense278 1295 098   
Tax Expense Credit Applicable Tax Rate2 1545 369   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss4731 379   
Total Assets Less Current Liabilities112 070140 329110 274143 999169 260
Total Operating Lease Payments184 900171 742   
Trade Creditors Trade Payables8 0275 857   
Trade Debtors Trade Receivables78 1328 078   
Turnover Revenue521 778242 616   
Wages Salaries241 7964 801   
Director Remuneration51 251    
Fixed Assets  14 6892 6172 705

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-12-29
filed on: 8th, January 2025
Free Download (3 pages)

Company search