59 Leghorn Road Limited, Barnet
59 Leghorn Road Limited is a private limited company. Situated at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ, this 19 years old company was incorporated on 2005-01-17 and is officially classified as "undifferentiated service-producing activities of private households for own use" (SIC code: 98200).4 directors can be found in the enterprise: Charles B. (appointed on 20 May 2020), Michael S. (appointed on 06 December 2019), Rebecca G. (appointed on 12 May 2006). Moving on to the secretaries (1 in total), we can name: David S. (appointed on 12 May 2006).
| About | |
|---|---|
| Name: 59 Leghorn Road Limited | |
| Number: 05333720 | |
| Incorporation date: 2005-01-17 | |
| End of financial year: 31 January |
| Address: |
1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ |
| SIC code: |
98200 - Undifferentiated service-producing activities of private households for own use |
Company staff
People with significant control
Rebecca G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lena M.
6 April 2016 - 12 October 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Number Shares Allotted | - | - | 4 | 4 | 4 | 4 | - | - | - | - | - | - | - |
| Shareholder Funds | 4 | 4 | 4 | 4 | 4 | 4 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
The date for 59 Leghorn Road Limited confirmation statement filing is 2024-01-31. The previous one was submitted on 2023-01-17. The date for the next accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.
4 persons of significant control are indexed in the Companies House, namely: Rebecca G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charles B. who owns 1/2 or less of shares, 1/2 or less of voting rights. David S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 20th, October 2023 | accounts |
Free Download
(6 pages)
|
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