Leo Cadogan Rare Books Limited, London

Leo Cadogan Rare Books Limited is a private limited company. Registered at 45 Pall Mall, London SW1Y 5JG, the aforementioned 17 years old company was incorporated on 2007-09-14 and is categorised as "retail sale of newspapers and stationery in specialised stores" (Standard Industrial Classification: 47620).
1 director can be found in this firm: Leo C. (appointed on 14 September 2007). As for the secretaries (1 in total), we can name: Marta C. (appointed on 14 September 2007).
About
Name: Leo Cadogan Rare Books Limited
Number: 06371687
Incorporation date: 2007-09-14
End of financial year: 31 December
 
Address: 45 Pall Mall
London
SW1Y 5JG
SIC code: 47620 - Retail sale of newspapers and stationery in specialised stores
Company staff
People with significant control
Marta C.
10 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Leo C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31
Current Assets 118,095 148,810
Number Shares Allotted - 100
Shareholder Funds 101 9,538
Tangible Fixed Assets 1,247 935

The deadline for Leo Cadogan Rare Books Limited confirmation statement filing is 2024-09-28. The latest one was filed on 2023-09-14. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Marta C. who has 1/2 or less of shares, 1/2 or less of voting rights. Leo C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2023
filed on: 25th, September 2024 | accounts
Free Download (4 pages)