Leru Holdings Limited (Companies House Registration Number 03427501) is a private limited company incorporated on 1997-08-27. The firm can be found at Colonsay House Davids Lane, Benington, Boston PE22 0BZ. Changed on 2023-05-03, the previous name the company used was Sutcliffes Maritime Limited. Leru Holdings Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name Leru Holdings Limited
Number 03427501
Date of Incorporation: 1997-08-27
End of financial year: 28 December
Address: Colonsay House Davids Lane, Benington, Boston, PE22 0BZ
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: James F. (in the company from 05 April 2023), Anthony F. (appointment date: 18 February 2008). The official register lists 1 person of significant control - Anthony F., the only individual in the company that 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 2015-12-30 2016-12-30 2017-12-29 2018-12-29 2019-12-29 2020-12-29 2021-12-29 2022-12-28
Current Assets 670,257 502,810 445,352 385,215 538,610 520,990 454,612 331,626 253,846 199,037 157,831 141,007
Fixed Assets 518,657 601,430 632,271 633,871 311,374 1,296 1,900 41,548 64,531 113,790 125,090 124,530
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 1,059,023 1,037,766 1,006,089 982,764 836,031 505,198 - - - - - -
Tangible Fixed Assets 433,394 433,394 295,582 1,600 1,360 1,156 - - - - - -
Total Assets Less Current Liabilities 1,059,023 1,037,766 1,006,089 983,140 836,303 505,429 444,123 360,049 301,994 296,444 275,483 250,738

People with significant control

Anthony F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
(AA) Total exemption full accounts record for the accounting period up to 2022/12/28
filed on: 10th, November 2023 | accounts
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