59 Leghorn Road Limited (registration number 05333720) is a private limited company created on 2005-01-17 originating in United Kingdom. The firm was registered at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. 59 Leghorn Road Limited operates SIC: 98200 - "undifferentiated service-producing activities of private households for own use".

Company details

Name 59 Leghorn Road Limited
Number 05333720
Date of Incorporation: 2005-01-17
End of financial year: 31 January
Address: 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ
SIC code: 98200 - Undifferentiated service-producing activities of private households for own use

When it comes to the 4 directors that can be found in the company, we can name: Charles B. (in the company from 20 May 2020), Michael S. (appointment date: 06 December 2019), Rebecca G. (appointed on 12 May 2006). 1 secretary is present: David S. (appointed on 12 May 2006). The official register indexes 4 persons of significant control, namely: Rebecca G. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles B. owns 1/2 or less of shares, 1/2 or less of voting rights, David S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Number Shares Allotted - - 4 4 4 4 - - - - - - -
Shareholder Funds 4 4 4 4 4 4 - - - - - - -
Total Assets Less Current Liabilities - 4 4 4 4 4 4 4 4 4 4 4 4

People with significant control

Rebecca G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charles B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lena M.
6 April 2016 - 12 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 20th, October 2023 | accounts
Free Download (6 pages)

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