Leclinics Ltd

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General information

Name:

Leclinics Limited

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 02450857

Incorporation date: 1989-12-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leclinics Ltd can be contacted at 101 New Cavendish Street, 1st Floor South in London. The firm post code is W1W 6XH. Leclinics has been operating on the market for the last thirty five years. The firm registered no. is 02450857. The business name of the firm got changed in the year 2020 to Leclinics Ltd. This enterprise former registered name was M Holdings. This business's principal business activity number is 74990: Non-trading company. 2022-09-30 is the last time the accounts were filed.

Georgy T. is this specific enterprise's solitary director, that was formally appointed on 2020-10-01. Nayla M. had been managing the following firm up until the resignation in 2020. Additionally a different director, namely Aida M. resigned in 2020.

Georgy T. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Leclinics Ltd 2020-10-23
  • M Holdings Limited 1989-12-11

Financial data based on annual reports

Company staff

Georgy T.

Role: Director

Appointed: 01 October 2020

Latest update: 13 March 2024

People with significant control

Georgy T.
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
Aida M.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 7 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 7 June 2013
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 21 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 May 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 May 2017
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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