Leophicas Limited is a private limited company located at 5-10 Dock Place, Edinburgh EH6 6LU. Incorporated on 2020-12-16, this 3-year-old company is run by 2 directors.
Director David F., appointed on 16 December 2020. Director Scott W., appointed on 16 December 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-12-16 and the due date for the next filing is 2023-12-30. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 5-10 Dock Place |
| Town | Edinburgh |
| Post code | EH6 6LU |
| Country of origin | United Kingdom |
| Registration Number | SC683801 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 16 December 2020
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Sw (Scotland) Group Limited from Edinburgh, Scotland. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Foz Holdings Ltd that put Alloa, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Sw (Scotland) Group Limited
5-10 Dock Place, Edinburgh, EH6 6LU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc578067 |
| Notified on | 16 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Foz Holdings Ltd
Old Road Garage Kennet Village, Alloa, FK10 4DP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc646214 |
| Notified on | 16 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/16 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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