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Leahill Limited (reg no 07192357) is a private limited company legally formed on 2010-03-17. This company is located at 10-12 Mulberry Green, Old Harlow CM17 0ET. Leahill Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Leahill Limited
Number 07192357
Date of Incorporation: 2010-03-17
End of financial year: 31 December
Address: 10-12 Mulberry Green, Old Harlow, CM17 0ET
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the company, we can name: Julie M. (appointed on 31 May 2017), William M. (appointment date: 17 March 2010). The Companies House lists 3 persons of significant control, namely: Leahill Investments Limited can be found at Old Harlow, CM17 0ET United Kingdom, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Julie M. owns 1/2 or less of shares, 1/2 or less of voting rights, Williama M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - - - 6,901,576 6,763,399 5,664,612 - 3,293,840 3,238,550
Fixed Assets - - - 1,500,000 1,591,287 1,591,287 1,591,287 3,826,787 6,037,891 6,343,482 8,609,941 8,131,237
Number Shares Allotted - 2 2 2 - - - - - - - -
Shareholder Funds 1,500,001 1,500,001 1,500,001 1,500,001 - - - - - - - -
Total Assets Less Current Liabilities 1,500,001 1,500,001 1,500,001 1,500,001 2,654,290 6,356,269 8,434,198 10,590,136 11,686,003 10,527,102 11,892,470 11,353,172

People with significant control

Leahill Investments Limited
23 December 2020
Address 10-12 Mulberry Green Old Harlow, United Kingdom, Essex, CM17 0ET, United Kingdom
Legal authority England And Wales
Legal form Ltd Company No. 13032980
Country registered England And Wales
Place registered England And Wales
Registration number 13032980
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julie M.
31 May 2017 - 23 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Williama M.
6 April 2016 - 23 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-03-17
filed on: 21st, March 2023 | confirmation statement 		Free Download (4 pages)

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