Leslies Motors Limited. Head office in Cowes. Check Director.

Leslies Motors Limited, Cowes

Leslies Motors Limited is a private limited company. Once, it was named Leslies Holdings Limited (changed on 2017-08-21). Registered at 341-351 Newport Road, Cowes PO31 8PG, the above-mentioned 7 years old firm was incorporated on 2016-11-11 and is officially categorised as "sale of new cars and light motor vehicles" (SIC: 45111), "sale of used cars and light motor vehicles" (SIC code: 45112).
3 directors can be found in this company: Graham V. (appointed on 12 December 2016), Jessica V. (appointed on 12 December 2016), Louis V. (appointed on 12 December 2016). Moving to the secretaries (1 in total), we can name: Louis V. (appointed on 12 December 2016).

About
Name: Leslies Motors Limited
Number: 10474193
Incorporation date: 2016-11-11
End of financial year: 31 December


Address:	341-351 Newport Road Cowes PO31 8PG
SIC code:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Graham V.

23 December 2016

Nature of control:	75,01-100% shares

York Place Company Nominees Limited

11 November 2016 - 24 December 2016

Address	Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
Legal authority	Companies Act
Legal form	Limited Liabilty Complany
Country registered	Uk
Place registered	England And Wales
Registration number	02538098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Leslies Motors Limited confirmation statement filing is 2024-10-30. The last confirmation statement was filed on 2023-10-16. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Graham V. that has over 3/4 of shares. York Place Company Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Street, LS1 2TW Leeds, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 16th Oct 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 16th Oct 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Sun, 16th Oct 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Sat, 16th Oct 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 19th, April 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 2nd, February 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Fri, 16th Oct 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104741930003, created on Mon, 30th Dec 2019 filed on: 30th, December 2019 \| mortgage	Free Download (31 pages)
CS01	Confirmation statement with no updates Wed, 16th Oct 2019 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (30 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 16th Oct 2018 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 15th, August 2018 \| accounts	Free Download (30 pages)
MR01	Registration of charge 104741930002, created on Fri, 23rd Feb 2018 filed on: 26th, February 2018 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 16th Oct 2017 filed on: 24th, November 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Sat, 24th Dec 2016 filed on: 24th, November 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 16th Oct 2017 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Fri, 23rd Dec 2016: 1.00 GBP filed on: 13th, October 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 104741930001, created on Thu, 7th Sep 2017 filed on: 12th, September 2017 \| mortgage	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 21st Aug 2017 filed on: 21st, August 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, January 2017 \| resolution	Free Download (12 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
AP01	On Mon, 12th Dec 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 12th Dec 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AP03	On Mon, 12th Dec 2016, company appointed a new person to the position of a secretary filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on Tue, 13th Dec 2016 to 341-351 Newport Road Cowes Isle of Wight PO31 8PG filed on: 13th, December 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 12th Dec 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
AP01	On Mon, 12th Dec 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 12th Dec 2016 filed on: 12th, December 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 11th, November 2016 \| incorporation	Free Download (22 pages)

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