Leiston Online Ltd (number 11760971) is a private limited company incorporated on 2019-01-10 originating in United Kingdom. The business is located at 2 Bond Street, Ipswich IP4 1JE. Having undergone a change in 2020-05-15, the previous name this company utilized was Pretty Boutique Ltd. Leiston Online Ltd operates Standard Industrial Classification: 56103 which means "take-away food shops and mobile food stands".
Company details
Name
Leiston Online Ltd
Number
11760971
Date of Incorporation:
Thu, 10th Jan 2019
End of financial year:
31 January
Address:
2 Bond Street, Ipswich, IP4 1JE
SIC code:
56103 - Take-away food shops and mobile food stands
Moving to the 1 managing director that can be found in this business, we can name: Ahmet A. (in the company from 01 June 2019). The Companies House lists 2 persons of significant control, namely: Ahmet A. owns over 3/4 of shares, Darren M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-01-31
Current Assets
100
Total Assets Less Current Liabilities
100
People with significant control
Ahmet A.
1 June 2019
Nature of control:
75,01-100% shares
Darren M.
10 January 2019 - 1 June 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AA) Dormant company accounts reported for the period up to 2020/01/31
filed on: 18th, December 2020
| accounts
Free Download
(5 pages)
Download filing
(AA) Dormant company accounts reported for the period up to 2020/01/31
filed on: 18th, December 2020
| accounts
Free Download
(5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/05/15
filed on: 15th, May 2020
| resolution
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2020/05/14
filed on: 14th, May 2020
| confirmation statement
Free Download
(5 pages)
(PSC07) Cessation of a person with significant control 2019/06/01
filed on: 13th, May 2020
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 2019/06/01
filed on: 13th, May 2020
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2019/06/01
filed on: 13th, May 2020
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on 2019/06/01.
filed on: 13th, May 2020
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2020/01/09
filed on: 28th, February 2020
| confirmation statement
Free Download
(5 pages)
(NEWINC) Company registration
filed on: 10th, January 2019
| incorporation
Free Download
(29 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2019/01/10
capital