Leis Holding Ltd. net worth, address, company information. Free

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Leis Holding Ltd (reg no 08197067) is a private limited company legally formed on 2012-08-31 in United Kingdom. This business is situated at 65 Compton Street, London EC1V 0BN. Having undergone a change in 2017-11-03, the previous name the firm utilized was Landsbury Development Ltd.. Leis Holding Ltd is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Leis Holding Ltd
Number	08197067
Date of Incorporation:	August 31, 2012
End of financial year:	30 November
Address:	65 Compton Street, London, EC1V 0BN
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned firm, we can name: Jamie M. (appointed on 21 September 2020), Katarina H. (appointment date: 10 June 2014). The Companies House lists 2 persons of significant control, namely: Ladislav M. has over 3/4 of shares, 3/4 to full of voting rights, Katarina H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Current Assets	6,840,237	6,840,237	399,565	430,524	4,268,400	4,269,723
Fixed Assets	-	-	6,994,116	6,994,116	6,994,116	6,492,167
Total Assets Less Current Liabilities	6,840,254	6,839,870	7,392,611	7,412,683	10,735,593	10,758,890
Intangible Fixed Assets	-	-	6,440,673	6,440,673	-	-
Number Shares Allotted	100	100	100	100	-	-
Shareholder Funds	117	-267	-969	10,043	-	-

People with significant control

Ladislav M.

21 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katarina H.

6 April 2016 - 21 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 31st August 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2021 filed on: 30th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 31st August 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 31st August 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 24th, November 2020 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 21st September 2020 filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(TM01) 21st September 2020 - the day director's appointment was terminated filed on: 21st, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 31st August 2020 filed on: 31st, August 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 31st August 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption full accounts data made up to 30th November 2017 filed on: 13th, June 2019 \| accounts	Free Download (10 pages)
(CH01) On 30th August 2018 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 30th August 2018 director's details were changed filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th August 2018 filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(TM01) 30th August 2018 - the day director's appointment was terminated filed on: 6th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 31st August 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd November 2017 filed on: 3rd, November 2017 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control 11th October 2017 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 10th October 2017 filed on: 10th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st August 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
(MISC) Uk court order filed on: 2nd, October 2017 \| miscellaneous	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 24th, August 2017 \| accounts	Free Download (8 pages)
(CH01) On 31st July 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 22nd March 2017. New Address: 65 Compton Street London EC1V 0BN. Previous address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom filed on: 22nd, March 2017 \| address	Free Download (1 page)
(MISC) CB01- cross border merger notice filed on: 9th, December 2016 \| miscellaneous	Free Download (27 pages)
(CS01) Confirmation statement with updates 31st August 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 7th November 2016 filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 7th November 2016. New Address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH. Previous address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom filed on: 7th, November 2016 \| address	Free Download (1 page)
(TM01) 31st August 2016 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 31st October 2016. New Address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH. Previous address: 2nd Floor 9 Chapel Place London EC2A 3DQ filed on: 31st, October 2016 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, May 2016 \| incorporation	Free Download
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 12th, May 2016 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 21st, April 2016 \| resolution	Free Download (1 page)
(AA01) Accounting reference date changed from 31st August 2015 to 30th November 2015 filed on: 8th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 31st August 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(CH01) On 16th September 2015 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 16th September 2015 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 8th September 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 23rd July 2015: 100.00 GBP filed on: 4th, August 2015 \| capital	Free Download (3 pages)
(TM02) 10th June 2015 - the day secretary's appointment was terminated filed on: 10th, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 1st, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 31st August 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th November 2014: 100.00 GBP capital
(AP01) New director was appointed on 11th June 2014 filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 1st April 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 31st August 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd September 2013: 100.00 GBP capital
(CH01) On 8th March 2013 director's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
(TM01) 11th October 2012 - the day director's appointment was terminated filed on: 11th, October 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, August 2012 \| incorporation	Free Download (36 pages)

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