Leozac Ltd in LONDON

Leozac Ltd LONDON

Leozac started in year 2013 as Private Limited Company with registration number 08405709. The Leozac company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 83 Oxford Gardens. Postal code: W10 5UL.

The firm has one director. William B., appointed on 15 February 2013. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Leozac Ltd Address / Contact

Office Address	83 Oxford Gardens
Town	London
Post code	W10 5UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08405709
Date of Incorporation	Fri, 15th Feb 2013
Industry	Activities of open-ended investment companies
End of financial Year	31st May
Company age	11 years old
Account next due date	Fri, 28th Feb 2025 (310 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

William B.

Position: Director

Appointed: 15 February 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is William B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	2 239 389	2 556 950

Balance Sheet
Cash Bank On Hand		1 498 585	1 412 843	1 228 092	1 251 025	1 358 592	1 195 913	1 453 934	641 962
Current Assets	1 274 887	1 619 310	1 572 607	1 423 937	1 580 032	1 721 335	1 690 710	1 715 977	854 701
Debtors	50 800	120 725	159 764	195 845	329 007	362 743	494 797	262 043	212 739
Other Debtors			43 964	70 045	68 907	83 783	19 877	83 565	33 402
Cash Bank In Hand	1 224 087	1 498 585

Reserves/Capital
Called Up Share Capital	101	101
Profit Loss Account Reserve	2 239 288	2 556 849
Shareholder Funds	2 239 389	2 556 950

Other
Amounts Owed By Related Parties			115 800	125 800	260 100	278 960	474 920	178 478	179 337
Corporation Tax Payable									14 216
Creditors			4 104	5 419	6 819	5 463	5 462	6 112	18 727
Investments Fixed Assets	974 186	944 419	971 014	1 073 836	1 113 863	1 053 117	1 144 094	1 141 504	2 058 987
Net Current Assets Liabilities	1 265 203	1 612 531	1 568 503	1 418 518	1 573 213	1 715 872	1 685 248	1 709 865	835 974
Number Shares Issued Fully Paid			101	101
Other Creditors			4 104	5 419	6 819	5 463	5 462	6 112	4 511
Par Value Share		1	1	1
Total Assets Less Current Liabilities	2 239 389	2 556 950	2 539 517	2 492 354	2 687 076	2 768 989	2 829 342	2 851 369	2 894 961
Creditors Due Within One Year	9 684	6 779
Number Shares Allotted		101
Share Capital Allotted Called Up Paid	101	101

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/15 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/15 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 13th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/15 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 8th, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/15 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 8th, September 2021	accounts	Free Download (8 pages)
AD01	Address change date: 2021/02/15. New Address: 83 Oxford Gardens London W10 5UL. Previous address: 83 83 Oxford Gardens London W10 5UL England filed on: 15th, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/15 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/10/16 director's details were changed filed on: 19th, October 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/10/16 filed on: 19th, October 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/10/16 filed on: 16th, October 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/10/16. New Address: 83 83 Oxford Gardens London W10 5UL. Previous address: 135 Highlever Road London W10 6PH filed on: 16th, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 25th, August 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/15 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 17th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/15 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 23rd, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/15 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 17th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/15 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 25th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/15 with full list of members filed on: 15th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 13th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/15 with full list of members filed on: 25th, February 2015	annual return	Free Download (3 pages)
SH01	101.00 GBP is the capital in company's statement on 2015/02/25	capital
CH01	On 2014/11/12 director's details were changed filed on: 12th, November 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/11/12. New Address: 135 Highlever Road London W10 6PH. Previous address: 37 Bracewell Road London W10 6AF filed on: 12th, November 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 16th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/15 with full list of members filed on: 17th, February 2014	annual return	Free Download (3 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/02/17	capital
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, November 2013	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, November 2013	resolution	Free Download (1 page)
AA01	Accounting period extended to 2014/05/31. Originally it was 2014/02/28 filed on: 15th, November 2013	accounts	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2013/04/22 filed on: 9th, May 2013	capital	Free Download (3 pages)
AD01	Change of registered office on 2013/02/28 from 4 Hornton Place London W8 4LZ filed on: 28th, February 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2013	incorporation	Free Download (18 pages)