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Leodis Wealth Limited (Companies House Registration Number 09634747) is a private limited company incorporated on 2015-06-11 originating in England. The business is located at Leodis House 11 Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ. Having undergone a change in 2015-12-29, the previous name the firm used was Sjc 2015 Limited. Leodis Wealth Limited operates Standard Industrial Classification: 70221 which means "financial management".

Company details

Name Leodis Wealth Limited
Number 09634747
Date of Incorporation: 2015-06-11
End of financial year: 31 December
Address: Leodis House 11 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
SIC code: 70221 - Financial management

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Tonia C. (in the company from 03 October 2023), Philip O. (appointment date: 10 December 2018), Simon C. (appointed on 11 June 2015). The official register lists 4 persons of significant control, namely: Larkspur Bidco Limited can be reached at Dashwood House, 69 Old Broad Street, EC2M 1QS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon C. has substantial control or influence, Kevin E. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets - 581,370 685,754 820,117 788,105 1,068,445
Fixed Assets - 24,421 35,790 28,032 634,415 630,131
Total Assets Less Current Liabilities - 449,348 569,003 666,115 1,051,709 1,321,027
Number Shares Allotted 50 - - - - -
Shareholder Funds 50 - - - - -

People with significant control

Larkspur Bidco Limited
14 November 2022
Address Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13845083
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon C.
6 April 2016 - 11 June 2020
Nature of control: significiant influence or control
Kevin E.
6 April 2016 - 11 June 2020
Nature of control: significiant influence or control
Paul S.
6 April 2016 - 5 December 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director was appointed on 3rd October 2023
filed on: 5th, October 2023 | officers 		Free Download (2 pages)

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