Leoni Sceti Group Limited was officially closed on 2023-07-04.
Leoni Sceti Group was a private limited company that could have been found at 1A Tower Square, Leeds, LS1 4DL, UNITED KINGDOM. Its total net worth was estimated to be roughly 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (officially started on 2011-01-13) was run by 1 director.
Director Patrick L. who was appointed on 13 January 2011.
The company was classified as "other business support service activities not elsewhere classified" (82990).
The most recent confirmation statement was filed on 2023-01-13 and last time the accounts were filed was on 31 December 2021.
2016-01-13 was the date of the latest annual return.
| Office Address | 1a Tower Square |
| Town | Leeds |
| Post code | LS1 4DL |
| Country of origin | United Kingdom |
| Registration Number | 07492071 |
| Date of Incorporation | Thu, 13th Jan 2011 |
| Date of Dissolution | Tue, 4th Jul 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Sep 2023 |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 27th Jan 2024 |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 13 January 2011
Pierre S.
| Notified on | 4 April 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 4 April 2022 |
| 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 |
| Ceased on | 4 April 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Patrick L.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2022 |
| Nature of control: |
significiant influence or control |
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 64 960 | 17 384 | 387 155 | 14 326 |
| Current Assets | 489 033 | 129 930 | 552 014 | 132 726 |
| Debtors | 424 073 | 112 546 | 164 859 | 118 400 |
| Net Assets Liabilities | 7 792 442 | 7 469 411 | 8 394 084 | 8 634 427 |
| Other Debtors | 12 975 | 1 836 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 32 693 | 170 460 | ||
| Amounts Owed To Group Undertakings | 44 956 | |||
| Average Number Employees During Period | 2 | 5 | 4 | 4 |
| Bank Borrowings Overdrafts | 312 747 | 1 522 601 | ||
| Corporation Tax Recoverable | 13 403 | 13 403 | ||
| Creditors | 536 761 | 1 522 601 | 978 245 | 1 391 281 |
| Equity Securities Held | 585 662 | 585 662 | ||
| Fixed Assets | 12 542 916 | 11 473 841 | ||
| Investments | 7 840 170 | 10 537 019 | ||
| Investments Fixed Assets | 7 840 170 | 10 537 019 | 12 542 916 | 11 473 841 |
| Investments In Subsidiaries | 5 826 500 | 5 826 501 | ||
| Issue Equity Instruments | 333 679 | |||
| Loans From Other Related Parties Other Than Directors | 312 747 | 300 000 | ||
| Loans To Subsidiaries | 1 428 008 | 4 124 856 | ||
| Net Current Assets Liabilities | -47 728 | -1 545 007 | -426 231 | -1 258 555 |
| Other Creditors | 191 321 | 1 151 613 | ||
| Other Remaining Borrowings | 312 747 | 1 522 601 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 10 280 | 4 961 | ||
| Percentage Class Share Held In Subsidiary | 67 | |||
| Prepayments Accrued Income | 8 482 | 37 307 | ||
| Profit Loss | -36 181 | -323 031 | ||
| Social Security Costs | 3 263 | 25 459 | ||
| Staff Costs Employee Benefits Expense | 72 599 | 350 898 | ||
| Total Assets Less Current Liabilities | 7 792 442 | 8 992 012 | 12 116 685 | 10 215 286 |
| Trade Creditors Trade Payables | 726 | |||
| Wages Salaries | 59 056 | 320 478 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
Capital declared on Thu, 13th Apr 2023: 1.00 GBP filed on: 13th, April 2023 |
capital | Free Download (3 pages) |
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