St Leonards (wm) Limited LONDON


St Leonards (wm) Limited is a private limited company registered at 4Th Floor, 399-401 Strand, London WC2R 0LT. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-24, this 3-year-old company is run by 4 directors.
Director Christopher W., appointed on 14 May 2021. Director Paul A., appointed on 24 March 2021. Director Terry B., appointed on 24 March 2021.
The company is officially categorised as "licensed restaurants" (SIC: 56101).
The last confirmation statement was sent on 2023-03-24 and the due date for the following filing is 2024-04-07. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

St Leonards (wm) Limited Address / Contact

Office Address 4th Floor
Office Address2 399-401 Strand
Town London
Post code WC2R 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13289596
Date of Incorporation Wed, 24th Mar 2021
Industry Licensed restaurants
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Christopher W.

Position: Director

Appointed: 14 May 2021

Paul A.

Position: Director

Appointed: 24 March 2021

Terry B.

Position: Director

Appointed: 24 March 2021

Thomas G.

Position: Director

Appointed: 24 March 2021

Sandeep A.

Position: Director

Appointed: 24 March 2021

Resigned: 29 August 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Swan London Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Terry B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Swan London Limited

4th Floor 399-401 Strand, London, WC2R 0LT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09785763
Notified on 24 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Thomas G.

Notified on 24 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Terry B.

Notified on 24 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand75 97176 618
Current Assets140 032110 352
Debtors46 05115 724
Net Assets Liabilities17 74233 022
Other Debtors46 0511 180
Property Plant Equipment277 687286 467
Total Inventories18 01018 010
Other
Accumulated Depreciation Impairment Property Plant Equipment22 31362 068
Additions Other Than Through Business Combinations Property Plant Equipment300 00060 655
Average Number Employees During Period1719
Creditors255 000225 000
Increase From Depreciation Charge For Year Property Plant Equipment22 31339 755
Net Current Assets Liabilities-4 945-28 445
Other Creditors255 000225 000
Other Disposals Property Plant Equipment 12 120
Other Taxation Social Security Payable 35 307
Property Plant Equipment Gross Cost300 000348 535
Total Assets Less Current Liabilities272 742258 022
Trade Creditors Trade Payables82 71236 109
Trade Debtors Trade Receivables 14 544

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on 2023-08-29
filed on: 29th, August 2023
Free Download (1 page)

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