General information

Name:

Leis Holding Limited

Office Address:

65 Compton Street EC1V 0BN London

Number: 08197067

Incorporation date: 2012-08-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leis Holding came into being in 2012 as a company enlisted under no 08197067, located at EC1V 0BN London at 65 Compton Street. This firm has been in business for twelve years and its current state is active. This firm started under the business name Landsbury Development, though for the last seven years has been on the market under the business name Leis Holding Ltd. This firm's SIC code is 70100 which stands for Activities of head offices. The most recent filed accounts documents were submitted for the period up to 2021/11/30 and the latest annual confirmation statement was submitted on 2023/08/31.

As for this specific business, the majority of director's responsibilities have so far been executed by Jamie M. and Katarina H.. Out of these two people, Katarina H. has carried on with the business for the longest period of time, having become a vital addition to the Management Board on 2014-06-10.

Ladislav M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Leis Holding Ltd 2017-11-03
  • Landsbury Development Ltd. 2012-08-31

Financial data based on annual reports

Company staff

Jamie M.

Role: Director

Appointed: 21 September 2020

Latest update: 17 March 2024

Katarina H.

Role: Director

Appointed: 10 June 2014

Latest update: 17 March 2024

People with significant control

Ladislav M.
Notified on 21 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Katarina H.
Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 31 August 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 5 May 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
End Date For Period Covered By Report 30 November 2016
Annual Accounts 22 January 2014
Date Approval Accounts 22 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

2nd Floor 9 Chapel Place

Post code:

EC2A 3DQ

City / Town:

London

HQ address,
2014

Address:

2nd Floor 9 Chapel Place

Post code:

EC2A 3DQ

City / Town:

London

HQ address,
2015

Address:

2nd Floor 9 Chapel Place

Post code:

EC2A 3DQ

City / Town:

London

Accountant/Auditor,
2013 - 2015

Name:

Westminster Accountancy Ltd

Address:

Westminster House 9 Chapel Place Rivington Street

Post code:

EC2A 3DQ

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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