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 fifteen 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 2019-01-31 and the most current confirmation statement was released on 2020-01-17.

Given this particular company's growth, it was imperative to acquire additional company leaders: Michael S., Rebecca B. and David S. who have been working together for one year 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

Michael S.

Role: Director

Appointed: 06 December 2019

Latest update: 25 September 2020

Rebecca B.

Role: Director

Appointed: 12 May 2006

Latest update: 25 September 2020

David S.

Role: Secretary

Appointed: 12 May 2006

Latest update: 25 September 2020

David S.

Role: Director

Appointed: 17 January 2005

Latest update: 25 September 2020

People with significant control

Executives with significant control over this firm are: Rebecca B. 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 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
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 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 28 February 2021
Confirmation statement last made up date 17 January 2020
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 24 September 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Fri, 6th Dec 2019 new director was appointed. (AP01)
filed on: 6th, December 2019
officers
Free Download Download filing (2 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
15
Company Age

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