Leyoak Management Limited LUTON


Leyoak Management started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08259497. The Leyoak Management company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Luton at 75 The Shires. Postal code: LU2 7QB.

At the moment there are 2 directors in the the company, namely Cynthia B. and Sandra M.. In addition one secretary - Natalie F. - is with the firm. As of 28 April 2024, there were 3 ex directors - Peter C., Daniel G. and others listed below. There were no ex secretaries.

Leyoak Management Limited Address / Contact

Office Address 75 The Shires
Office Address2 Old Bedford Road
Town Luton
Post code LU2 7QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08259497
Date of Incorporation Thu, 18th Oct 2012
Industry Residents property management
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Natalie F.

Position: Secretary

Appointed: 01 March 2015

Cynthia B.

Position: Director

Appointed: 13 May 2014

Sandra M.

Position: Director

Appointed: 13 May 2014

Gem Estate Management Limited

Position: Corporate Secretary

Appointed: 13 May 2014

Resigned: 05 March 2015

Peter C.

Position: Director

Appointed: 18 October 2012

Resigned: 11 November 2014

Daniel G.

Position: Director

Appointed: 18 October 2012

Resigned: 11 November 2014

Peter J.

Position: Director

Appointed: 18 October 2012

Resigned: 11 November 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Cynthia B. This PSC. Another entity in the PSC register is Sandra M. This PSC . The third one is Natalie F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .

Cynthia B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Sandra M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Natalie F.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4271 920       
Balance Sheet
Current Assets2 0092 5783 2953 6344 2855 3476 8427 49310 339
Net Assets Liabilities 1 8322 4943 1263 7764 7306 0807 1258 010
Cash Bank In Hand9902 578       
Debtors1 019        
Net Assets Liabilities Including Pension Asset Liability4271 920       
Reserves/Capital
Profit Loss Account Reserve3391 832       
Shareholder Funds4271 920       
Other
Version Production Software      2 021 2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal      4004002 395
Called Up Share Capital Not Paid Not Expressed As Current Asset -88-88      
Creditors 658801508509617362290208
Net Current Assets Liabilities4271 9202 4943 1263 7764 7306 4807 52510 405
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       322274
Total Assets Less Current Liabilities4271 9202 4943 1263 7764 7306 4807 52510 405
Creditors Due Within One Year1 582658       
Revaluation Reserve8888       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-10-18
filed on: 31st, October 2023
Free Download (3 pages)

Company search

Advertisements