Leoch Battery Uk Ltd. net worth, address, company information. Free

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Leoch Battery Uk Ltd (Companies House Registration Number 09833224) is a private limited company established on 2015-10-20 in United Kingdom. The company has its registered office at 3 Weekley Wood Close, Kettering NN14 1UQ. Changed on 2020-03-09, the previous name the enterprise used was Dbs Leoch Limited. Leoch Battery Uk Ltd is operating under SIC code: 46900 - "non-specialised wholesale trade".

Company details

Name	Leoch Battery Uk Ltd
Number	09833224
Date of Incorporation:	2015/10/20
End of financial year:	31 December
Address:	3 Weekley Wood Close, Kettering, NN14 1UQ
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Miao X. (in the company from 01 July 2022). The official register reports 3 persons of significant control, namely: Leoch Dbs Limited is located at Davy Way, Waterwells Business Park, Quedgeley, GL2 2AQ Gloucester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dbs G Uk Ltd is located at Valley Way, LE16 7PS Market Harborough, Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Henry J. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,871,035	2,181,996	3,219,725	3,199,769	4,634,164	3,941,602	5,118,189
Fixed Assets	283,545	268,354	236,116	180,929	130,010	81,107	60,120
Intangible Fixed Assets	230,621	-	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	39,185	-	-	-	-	-	-
Tangible Fixed Assets	52,924	-	-	-	-	-	-
Total Assets Less Current Liabilities	43,666	891,356	299,492	-605,132	696,837	1,196,515	1,276,863

People with significant control

Leoch Dbs Limited

16 January 2018

Address	9b Wheatstone Court Davy Way, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AQ, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10840144
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dbs G Uk Ltd

23 November 2017 - 16 January 2018

Address	Battery Store Valley Way, Market Harborough, Leicestershire, LE16 7PS, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09967511
Nature of control:	75,01-100% shares 75,01-100% voting rights

Henry J.

19 October 2016 - 23 November 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(MR04) Satisfaction of charge 098332240005 in full filed on: 2nd, November 2023 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 098332240005 in full filed on: 2nd, November 2023 \| mortgage	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-08-04 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2023-05-08 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2022-10-05) of a secretary filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-20 filed on: 17th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-01 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-01 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-01 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 18th, July 2022 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2022-07-01 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-01 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 6th, September 2021 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2020-12-31: 3163929.00 GBP filed on: 14th, May 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2020-10-31: 2413929.00 GBP filed on: 15th, March 2021 \| capital	Free Download (4 pages)
(AD01) New registered office address 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ. Change occurred on 2020-10-27. Company's previous address: Unit B5 Valley Way Welland Business Park Market Harborough LE16 7PS England. filed on: 27th, October 2020 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-10-13 filed on: 14th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-10-13 filed on: 14th, October 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2020-05-29 filed on: 31st, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-05-29 filed on: 31st, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-05-29 filed on: 31st, May 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit B5 Valley Way Welland Business Park Market Harborough LE16 7PS. Change occurred on 2020-04-29. Company's previous address: 9B Davy Way, Waterwells Business Park Quedgeley Gloucester GL2 2AQ England. filed on: 29th, April 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-09 filed on: 9th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(MR04) Satisfaction of charge 098332240004 in full filed on: 23rd, January 2020 \| mortgage	Free Download (1 page)
(CH01) On 2020-01-15 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 20th, December 2019 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 098332240005, created on 2019-11-29 filed on: 2nd, December 2019 \| mortgage	Free Download (13 pages)
(AP01) New director was appointed on 2019-03-01 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-02-28 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-01-31) of a secretary filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-01-31 filed on: 7th, February 2019 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 098332240001 in full filed on: 14th, June 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 098332240004, created on 2018-06-07 filed on: 8th, June 2018 \| mortgage	Free Download (27 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 6th, April 2018 \| accounts	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 30th, January 2018 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-01-26 filed on: 26th, January 2018 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 26th, January 2018 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-16 filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-16 filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-16 filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 9B Davy Way, Waterwells Business Park Quedgeley Gloucester GL2 2AQ. Change occurred on 2018-01-16. Company's previous address: Battery Store Valley Way Market Harborough Leicestershire LE16 7PS England. filed on: 16th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-12-31 filed on: 8th, June 2017 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to 2016-10-31 (was 2016-12-31). filed on: 24th, February 2017 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 098332240002 in full filed on: 23rd, September 2016 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 2016-02-26 filed on: 30th, March 2016 \| officers	Free Download (3 pages)
(MR01) Registration of charge 098332240003, created on 2016-02-17 filed on: 27th, February 2016 \| mortgage	Free Download
(MR01) Registration of charge 098332240002, created on 2016-02-19 filed on: 24th, February 2016 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 098332240001, created on 2016-02-03 filed on: 9th, February 2016 \| mortgage	Free Download (17 pages)
(CONNOT) Change of name notice filed on: 28th, January 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed relion battery (uk) LTDcertificate issued on 28/01/16 filed on: 28th, January 2016 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 20th, October 2015 \| incorporation	Free Download (7 pages)