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Leo Houlding Limited, Penrith

Leo Houlding Limited is a private limited company. Registered at 4 Mason Court, Gillan Way Penrith 40 Business Park, Penrith CA11 9GR, the aforementioned 21 years old enterprise was incorporated on 2002-11-26 and is officially categorised as "other amusement and recreation activities n.e.c." (SIC: 93290).
2 directors can be found in the business: Mark H. (appointed on 06 April 2005), Leo H. (appointed on 26 November 2002). Moving to the secretaries (1 in total), we can name: Mark H. (appointed on 26 November 2002).
About
Name: Leo Houlding Limited
Number: 04600833
Incorporation date: 2002-11-26
End of financial year: 31 December
 
Address: 4 Mason Court
Gillan Way Penrith 40 Business Park
Penrith
CA11 9GR
SIC code: 93290 - Other amusement and recreation activities n.e.c.
Company staff
People with significant control
Leo H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jess C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 91,205 13,999 63,012 73,640 49,626 16,968 86,035 23,757 18,733 56,905 63,034 89,436
Fixed Assets 6,202 20,785 2,112 964 508 - - - 33,535 28,917 28,609 28,097
Total Assets Less Current Liabilities 16,757 6,194 37,847 46,386 27,909 1,375 36,364 7,461 28,172 59,944 71,854 90,446
Shareholder Funds 15,517 4,702 37,847 46,386 27,909 - - - - - - -
Tangible Fixed Assets 6,202 20,785 2,112 964 508 - - - - - - -

The due date for Leo Houlding Limited confirmation statement filing is 2023-12-10. The most current one was filed on 2022-11-26. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Leo H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jess C. 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 Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, September 2023 | accounts 		Free Download (8 pages)

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