Leabold Financial Management Holdings Limited

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General information

Name:

Leabold Financial Management Holdings Ltd

Office Address:

Valleys Innovation Centre Navigation Park Mountain Ash CF45 4SN Abercynon

Number: 08296996

Incorporation date: 2012-11-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leabold Financial Management Holdings started its business in the year 2012 as a Private Limited Company registered with number: 08296996. The business has been functioning for 12 years and the present status is active. This firm's registered office is located in Abercynon at Valleys Innovation Centre Navigation Park. Anyone can also find the company by the post code, CF45 4SN. The firm's declared SIC number is 99999 : Dormant Company. 2022-09-30 is the last time when company accounts were reported.

As suggested by the following enterprise's register, for eleven years there have been three directors: Michael W., Derek L. and Anthony P..

Executives who control the firm include: Anthony P. owns 1/2 or less of company shares. Leabold Investments Limited owns 1/2 or less of company shares. This company can be reached in Cardiff at Cefn Onn Meadows, Lisvane, CF14 0FL and was registered as a PSC under the registration number 05098137.

Company staff

Michael W.

Role: Director

Appointed: 25 November 2013

Latest update: 17 December 2023

Derek L.

Role: Director

Appointed: 16 November 2012

Latest update: 17 December 2023

Anthony P.

Role: Director

Appointed: 16 November 2012

Latest update: 17 December 2023

People with significant control

Anthony P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Leabold Investments Limited
Address: 2 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered United Kingdom
Registration number 05098137
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 16 November 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 26 February 2014
Investments Fixed Assets 270,165
Total Assets Less Current Liabilities 10,165
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 7 January 2015
Creditors Due Within One Year 260,000
Profit Loss Account Reserve 48,300
Share Capital Allotted Called Up Paid 30
Shareholder Funds 10,165
Called Up Share Capital 165
Investments Fixed Assets 283,523
Number Shares Allotted 30
Total Assets Less Current Liabilities 48,465
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22 January 2016
Creditors Due Within One Year 205,517
Shareholder Funds 78,006
Called Up Share Capital 165
Investments Fixed Assets 283,523
Number Shares Allotted 30
Profit Loss Account Reserve 77,841
Share Capital Allotted Called Up Paid 30
Total Assets Less Current Liabilities 78,006
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Investments Fixed Assets 165
Total Assets Less Current Liabilities 22
Accumulated Amortisation Impairment Intangible Assets 186,439
Amounts Owed To Group Undertakings 80,046
Creditors 80,046
Fixed Assets 80,068
Increase From Amortisation Charge For Year Intangible Assets 26,634
Intangible Assets 79,903
Investments In Group Undertakings 165
Number Shares Issued Fully Paid 30
Annual Accounts
Called Up Share Capital 165
Number Shares Allotted 30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-11-03 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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