Leon Building Services Limited in Warwick, CV35 8AQ

Description

Data updated on: 01-11-2023

The company known as Leon Building Services was started on 2012/08/24 as a Private Limited Company. The enterprise's registered office may be found at Warwick on 4 The Barford Exchange, Wellesbourne Road Barford. Should you want to reach this business by mail, the postal code is CV35 8AQ. The company reg. no. for Leon Building Services Limited is 08191519. The enterprise's SIC code is 64203 and their NACE code stands for Activities of construction holding companies. The most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-09-07.

As the data suggests, this particular firm was established in 2012 and has been presided over by four directors.

The companies that control this firm are as follows: Leon Building Services Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barford at Wellesbourne Road, CV35 8AQ, Warwick and was registered as a PSC under the registration number 14591043.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	93	93	100 093	100 093

Balance Sheet
Cash Bank On Hand				37	65	57	97	37	69	73	72
Current Assets					65	119	219	219	269	1 320	543	543
Debtors						62	122	182	200	1 247	471
Net Assets Liabilities				100 093	100 093	100 093	100 093	140 093	140 093	295 093	320 593
Other Debtors						62	122	182	200	196
Cash Bank In Hand	143	82	109	37
Net Assets Liabilities Including Pension Asset Liability	93	93	100 093	100 093

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-7	-7	99 993	99 993
Shareholder Funds	93	93	100 093	100 093

Other Financial Data
Amounts Owed By Related Parties										1 051	471
Amounts Owed To Group Undertakings				50 757	75 745	100 759	135 819	120 779	140 989
Creditors				144 277	119 317	94 357	59 397	34 437	14 277	13 797
Dividends Paid								96 800	72 700	46 800	46 800
Fixed Assets											320 050	320 050
Investments Fixed Assets	320 050	320 050	320 050	320 050	320 050	320 050	320 050	320 050	320 050	320 050	320 050
Investments In Group Undertakings Participating Interests									320 050	320 050	320 050
Net Current Assets Liabilities	-100 800	-125 760	-50 720	-75 680	-100 640	-125 600	-160 560	-145 520	-165 680	-11 160	543
Other Creditors				144 277	119 317	94 357	59 397	34 437	14 277	13 797
Profit Loss								136 800	72 700	201 800	72 300
Total Assets Less Current Liabilities	219 250	194 290	269 330	244 370	219 410	194 450	159 490	174 530	154 370	308 890	320 593
Creditors Due After One Year	219 157	194 197	169 237	144 277
Creditors Due Within One Year	100 943	125 842	50 829	75 717
Investments In Group Undertakings				320 050	320 050	320 050	320 050	320 050	320 050
Number Shares Allotted	100	100	100	100
Other Remaining Borrowings				169 237	144 277	119 317	84 357	59 397	39 237
Par Value Share	1	1	1	1
Secured Debts	244 117	219 157	194 197	169 237
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Joshua H.

Role: Director

Appointed: 17 January 2023

Latest update: 18 January 2024

Samuel H.

Role: Director

Appointed: 17 January 2023

Latest update: 18 January 2024

Dean H.

Role: Director

Appointed: 24 August 2012

Latest update: 18 January 2024

Emma H.

Role: Director

Appointed: 24 August 2012

Latest update: 18 January 2024

People with significant control

Leon Building Services Holdings Limited

Address: 4 Barford Exchange Wellesbourne Road, Barford, Warwick, CV35 8AQ, United Kingdom

Legal authority Uk

Legal form Limited

Country registered United Kingdom

Place registered Registrar Of Companies

Registration number 14591043

Notified on 18 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Dean H.

Notified on 6 April 2016

Ceased on 18 January 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Emma H.

Notified on 6 April 2016

Ceased on 18 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 19 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	19 March 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	24 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 14 February 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	14 February 2013
Annual Accounts 6 February 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	6 February 2014

Leon Building Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joshua H.

Samuel H.

Dean H.

Emma H.

People with significant control

Leon Building Services Holdings Limited

Dean H.

Emma H.

Accounts Documents

Company filings

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