59 Leghorn Road Limited

General information

Name:

59 Leghorn Road Ltd

Office Address:

1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet

Number: 05333720

Incorporation date: 2005-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

59 Leghorn Road started conducting its business in the year 2005 as a Private Limited Company registered with number: 05333720. The business has operated for nineteen years and it's currently active. The firm's head office is based in Barnet at 1 Beauchamp Court. You can also find this business using the area code : EN5 5TZ. This firm's SIC and NACE codes are 98200 which stands for Undifferentiated service-producing activities of private households for own use. The firm's latest financial reports were submitted for the period up to 2023-01-31 and the most current confirmation statement was released on 2023-01-17.

Given this particular company's growth, it was imperative to acquire additional company leaders, including: Charles B., Michael S., Rebecca G. who have been working together for 4 years for the benefit of the following business. In addition, the director's responsibilities are constantly assisted with by a secretary - David S., who was chosen by the business on 2006-05-12.

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 20 May 2020

Latest update: 13 April 2024

Michael S.

Role: Director

Appointed: 06 December 2019

Latest update: 13 April 2024

David S.

Role: Secretary

Appointed: 12 May 2006

Latest update: 13 April 2024

Rebecca G.

Role: Director

Appointed: 12 May 2006

Latest update: 13 April 2024

David S.

Role: Director

Appointed: 17 January 2005

Latest update: 13 April 2024

People with significant control

Executives with significant control over this firm are: Rebecca G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rebecca G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lena M.
Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 15 October 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 10 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 24 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

59 Leghorn Road Ltd

Post code:

NW10 4PJ

City / Town:

Old Oak Common

HQ address,
2014

Address:

59 Leghorn Road Ltd

Post code:

NW10 4PJ

City / Town:

Old Oak Common

HQ address,
2015

Address:

59 Leghorn Road Ltd

Post code:

NW10 4PJ

City / Town:

Old Oak Common

HQ address,
2016

Address:

59 Leghorn Road Ltd

Post code:

NW10 4PJ

City / Town:

Old Oak Common

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Services (by SIC Code)

  • 98200 : Undifferentiated service-producing activities of private households for own use
19
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