Leheos Ltd is a private limited company. Formerly, it was named Endearingceltic Ltd (changed on 2020-08-04). Registered at 5 Mill Street, Risca, Newport NP11 6EF, the above-mentioned 4 years old enterprise was incorporated on 2020-03-24 and is classified as "packaging activities" (Standard Industrial Classification code: 82920). 1 director can be found in this enterprise: Catherine A. (appointed on 22 June 2020).
About
Name: Leheos Ltd
Number: 12533013
Incorporation date: 2020-03-24
End of financial year: 05 April
Address:
5 Mill Street
Risca
Newport
NP11 6EF
SIC code:
82920 - Packaging activities
Company staff
People with significant control
Catherine A.
22 June 2020
Nature of control:
75,01-100% shares
Lorna S.
24 March 2020 - 22 June 2020
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2021-04-05
2022-04-05
2023-04-05
Current Assets
5,215
3,926
136
Total Assets Less Current Liabilities
10
3,926
136
The target date for Leheos Ltd confirmation statement filing is 2024-04-06. The most current confirmation statement was filed on 2023-03-23. The date for the next accounts filing is 05 January 2024. Last accounts filing was submitted for the time up until 05 April 2022.
2 persons of significant control are listed in the Companies House, namely: Catherine A. that has over 3/4 of shares. Lorna S. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates 23rd March 2024
filed on: 9th, April 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 23rd March 2024
filed on: 9th, April 2024
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 5th April 2023
filed on: 2nd, November 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 23rd March 2023
filed on: 7th, April 2023
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 20 White Ash Glade Caerleon Newport NP18 3RB United Kingdom on 3rd October 2022 to 5 Mill Street Risca Newport NP11 6EF
filed on: 3rd, October 2022
| address
Free Download
(1 page)
AA
Micro company accounts made up to 5th April 2022
filed on: 23rd, September 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 23rd March 2022
filed on: 4th, May 2022
| confirmation statement
Free Download
(4 pages)
AA
Micro company accounts made up to 5th April 2021
filed on: 22nd, December 2021
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 23rd March 2021
filed on: 24th, April 2021
| confirmation statement
Free Download
(4 pages)
AA01
Current accounting period extended from 31st March 2021 to 5th April 2021
filed on: 9th, January 2021
| accounts
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 4th August 2020
filed on: 4th, August 2020
| resolution
Free Download
(3 pages)
PSC07
Cessation of a person with significant control 22nd June 2020
filed on: 7th, July 2020
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 22nd June 2020
filed on: 6th, July 2020
| persons with significant control
Free Download
(2 pages)
TM01
Director's appointment terminated on 22nd June 2020
filed on: 3rd, July 2020
| officers
Free Download
(1 page)
AP01
New director was appointed on 22nd June 2020
filed on: 3rd, July 2020
| officers
Free Download
(2 pages)
AD01
Change of registered address from 17 Essex Road St Leonards on Sea TN38 9QH United Kingdom on 17th June 2020 to 20 White Ash Glade Caerleon Newport NP18 3RB
filed on: 17th, June 2020
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 24th, March 2020
| incorporation