Leoch Dbs Limited (registration number 10840144) is a private limited company established on 2017-06-28 in England. This enterprise has its registered office at Unit B5 Valley Way, Welland Business Park, Market Harborough LE16 7PS. Changed on 2018-01-24, the previous name this company used was Bs 003 Ltd. Leoch Dbs Limited is operating under Standard Industrial Classification code: 46900 that means "non-specialised wholesale trade".

Company details

Name Leoch Dbs Limited
Number 10840144
Date of Incorporation: Wednesday 28th June 2017
End of financial year: 31 December
Address: Unit B5 Valley Way, Welland Business Park, Market Harborough, LE16 7PS
SIC code: 46900 - Non-specialised wholesale trade

When it comes to the 1 managing director that can be found in the enterprise, we can name: Miao X. (appointed on 01 July 2022). The official register reports 4 persons of significant control, namely: Leoch International Holding Pte Ltd is located at Tech Park Crescent, 638131 Singaopre. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dbs G (Uk) Ltd is located at Valley Way, LE16 7PS Market Harborough, Leicestershire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Leoch International Holding Pte Ltd is located at Tech Park Crescent, Singapore 638131. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,470,866 2,296,047 2,302,339 264 - -
Total Assets Less Current Liabilities 1,470,866 2,290,031 2,290,721 679,377 1,123,662 1,274,157

People with significant control

Leoch International Holding Pte Ltd
6 March 2020
Address 1 Tech Park Crescent, Singaopre, 638131, Singapore
Legal authority Companies Act Cap 50
Legal form Private Company Limited By Shares
Country registered Singapore
Place registered Acra Singapore
Registration number 201109715d
Nature of control: 75,01-100% shares
75,01-100% voting rights
Dbs G (Uk) Ltd
16 January 2018 - 6 March 2020
Address Battery Store Valley Way, Market Harborough, Leicestershire, LE16 7PS
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09967511
Nature of control: 25-50% voting rights
25-50% shares
Leoch International Holding Pte Ltd
16 January 2018 - 22 August 2019
Address No 1 Tech Park Crescent, Singapore 638131, Singapore
Legal authority Republic Of Singapore
Legal form Limited Company
Country registered Singapore
Place registered Singapore
Registration number 201109715d
Nature of control: 50,01-75% shares
50,01-75% voting rights
Battery Store (Uk) Limited
28 June 2017 - 16 January 2018
Address Unit B5 Welland Business Park Valley Way, Market Harborough, LE16 7PS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09348414
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2022
filed on: 3rd, August 2023 | accounts
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