Leophicas Limited, Edinburgh

Leophicas Limited is a private limited company. Situated at 5-10 Dock Place, Edinburgh EH6 6LU, this 3 years old business was incorporated on 2020-12-16 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in this enterprise: David F. (appointed on 16 December 2020), Scott W. (appointed on 16 December 2020).
About
Name: Leophicas Limited
Number: SC683801
Incorporation date: 2020-12-16
End of financial year: 30 April
 
Address: 5-10 Dock Place
Edinburgh
EH6 6LU
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Sw (Scotland) Group Limited
16 December 2020
Address 5-10 Dock Place, Edinburgh, EH6 6LU, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc578067
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Foz Holdings Ltd
16 December 2020
Address Old Road Garage Kennet Village, Alloa, FK10 4DP, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc646214
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for Leophicas Limited confirmation statement filing is 2023-12-30. The latest one was submitted on 2022-12-16. The date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Sw (Scotland) Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Dock Place, EH6 6LU Edinburgh. Foz Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Kennet Village, FK10 4DP Alloa.

Company filing
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Accounts Confirmation statement Incorporation Mortgage
Confirmation statement with no updates 2023/12/16
filed on: 19th, December 2023 | confirmation statement
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