Leclanche Uk Ltd (Companies House Registration Number 08984735) is a private limited company created on 2014-04-08 originating in United Kingdom. The business is located at Speedwell Mill C/O Elm Financial Solutions Ltd, Old Coach Road, Matlock DE4 5FY. Leclanche Uk Ltd operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Leclanche Uk Ltd
Number 08984735
Date of Incorporation: 2014/04/08
End of financial year: 31 December
Address: Speedwell Mill C/o Elm Financial Solutions Ltd, Old Coach Road, Matlock, DE4 5FY
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular company, we can name: Philip B. (in the company from 12 October 2022). 1 secretary is in the company: Diane H. (appointed on 16 July 2019). The official register indexes 2 persons of significant control, namely: Leclanche E-Mobility Sa is located at Avenue Des Decouvertes, 1400 Yverdon-Les-Bains. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leclanche Sa is located at Avenue Des Sports 42, 1400 Yverdon-Les-Bains, CH 1400 Vaud. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 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 - - 14,690 40,472 37,504 76,965 104,783 137,337 157,183
Total Assets Less Current Liabilities -53,154 -134,077 8,064 3,891 -345,594 -325,088 -327,389 -316,745 -307,613
Number Shares Allotted 100 - - - - - - - -
Shareholder Funds -53,154 - - - - - - - -

People with significant control

Leclanche E-Mobility Sa
1 January 2022
Address 14 Avenue Des Decouvertes, 1400 Yverdon-Les-Bains, Switzerland
Legal authority The Swiss Companies Act
Legal form Societe Anonyme
Country registered Switzerland
Place registered The Swiss Registrar Of Companies
Registration number Che-288.029.788
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leclanche Sa
29 June 2016 - 1 January 2022
Address 42 Avenue Des Sports 42, 1400 Yverdon-Les-Bains, Vaud, CH 1400, Switzerland
Legal authority The Swiss Companies Act
Legal form Societe Anonyme
Country registered Switzerland
Place registered The Swiss Registrar Of Companies
Registration number Che-550-0085092-7
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, October 2023 | accounts
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