Leon Building Services Limited (number 08191519) is a private limited company started on 2012-08-24. This company is registered at 4 The Barford Exchange, Wellesbourne Road Barford, Warwick CV35 8AQ. Leon Building Services Limited operates Standard Industrial Classification: 64203 which stands for "activities of construction holding companies".

Company details

Name Leon Building Services Limited
Number 08191519
Date of Incorporation: 2012/08/24
End of financial year: 31 December
Address: 4 The Barford Exchange, Wellesbourne Road Barford, Warwick, CV35 8AQ
SIC code: 64203 - Activities of construction holding companies

Moving to the 4 directors that can be found in this business, we can name: Joshua H. (appointed on 17 January 2023), Samuel H. (appointment date: 17 January 2023), Dean H. (appointed on 24 August 2012). The Companies House reports 3 persons of significant control, namely: Leon Building Services Holdings Limited is located at Wellesbourne Road, CV35 8AQ Barford, Warwick. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dean H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Emma H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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 2023-12-31
Current Assets - - - - 65 119 219 219 269 1,320 543 543
Fixed Assets - - - - - - - - - - 320,050 320,050
Total Assets Less Current Liabilities 219,250 194,290 269,330 244,370 219,410 194,450 159,490 174,530 154,370 308,890 320,593 -
Number Shares Allotted 100 100 100 100 - - - - - - - -
Shareholder Funds 93 93 100,093 100,093 - - - - - - - -

People with significant control

Leon Building Services Holdings Limited
18 January 2023
Address 4 Barford Exchange Wellesbourne Road, Barford, Warwick, CV35 8AQ, United Kingdom
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 14591043
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dean H.
6 April 2016 - 18 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Emma H.
6 April 2016 - 18 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Thursday 7th September 2023
filed on: 11th, September 2023 | confirmation statement
Free Download (3 pages)

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