Leoni Sceti Group Limited LONDON


Leoni Sceti Group started in year 2011 as Private Limited Company with registration number 07492071. The Leoni Sceti Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Egyptian House. Postal code: W1J 9EJ.

The firm has 2 directors, namely Elio L., Patrick L.. Of them, Patrick L. has been with the company the longest, being appointed on 13 January 2011 and Elio L. has been with the company for the least time - from 18 March 2011. As of 18 October 2021, our data shows no information about any ex officers on these positions.

Leoni Sceti Group Limited Address / Contact

Office Address Egyptian House
Office Address2 170 Piccadilly
Town London
Post code W1J 9EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07492071
Date of Incorporation Thu, 13th Jan 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Dec 2021 (73 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 27th Jan 2022 (2022-01-27)
Last confirmation statement dated Wed, 13th Jan 2021

Company staff

Elio L.

Position: Director

Appointed: 18 March 2011

Patrick L.

Position: Director

Appointed: 13 January 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Patrick L. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Alvarium Re Limited that put London, England as the address. This PSC has a legal form of "a limited company", 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. Moving on, there is Elio L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Patrick L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Alvarium Re Limited

10 Old Burlington Street, London, W1S 3AG, England

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 06931299
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Elio L.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Alderwood Overseas Limited

3rd Floor, Yamraj Building P.O. Box 3175, Road Town, Tortola, Virgin Islands, British

Legal authority British Virgin Islands
Legal form A Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1605014
Notified on 6 April 2016
Ceased on 14 May 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand64 96017 384
Current Assets489 033129 930
Debtors424 073112 546
Net Assets Liabilities7 792 4427 469 411
Other Debtors12 9751 836
Other
Accrued Liabilities Deferred Income32 693170 460
Amounts Owed To Group Undertakings 44 956
Average Number Employees During Period25
Bank Borrowings Overdrafts312 7471 522 601
Corporation Tax Recoverable13 40313 403
Creditors536 7611 522 601
Equity Securities Held585 662585 662
Investments7 840 17010 537 019
Investments Fixed Assets7 840 17010 537 019
Investments In Subsidiaries5 826 5005 826 501
Issue Equity Instruments333 679 
Loans From Other Related Parties Other Than Directors312 747300 000
Loans To Subsidiaries1 428 0084 124 856
Net Current Assets Liabilities-47 728-1 545 007
Other Creditors191 3211 151 613
Other Remaining Borrowings312 7471 522 601
Pension Other Post-employment Benefit Costs Other Pension Costs10 2804 961
Percentage Class Share Held In Subsidiary 67
Prepayments Accrued Income8 48237 307
Profit Loss-36 181-323 031
Social Security Costs3 26325 459
Staff Costs Employee Benefits Expense72 599350 898
Total Assets Less Current Liabilities7 792 4428 992 012
Trade Creditors Trade Payables 726
Wages Salaries59 056320 478

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution of withdrawal of pre-emption rights
filed on: 11th, May 2021
Free Download (2 pages)

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