Leannova Engineering Uk Limited

General information

Name:

Leannova Engineering Uk Ltd

Office Address:

King Charles House Park End Street OX1 1JD Oxford

Number: 09039993

Incorporation date: 2014-05-14

Dissolution date: 2022-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Leannova Engineering Uk began its operations in 2014 as a Private Limited Company under the following Company Registration No.: 09039993. The company's head office was registered in Oxford at King Charles House. This particular Leannova Engineering Uk Limited firm had been offering its services for at least 8 years. The business name of the firm was replaced in the year 2014 to Leannova Engineering Uk Limited. This business former registered name was Leannova Engineering.

According to the firm's directors directory, there were two directors: Sven F. and Carl C..

The companies that controlled this firm were as follows: Afry Ab owned over 3/4 of company shares. This business could have been reached in Stockholm and was registered as a PSC under the registration number 556120-6474.

  • Previous company's names
  • Leannova Engineering Uk Limited 2014-05-16
  • Leannova Engineering Limited 2014-05-14

Financial data based on annual reports

Company staff

Christine M.

Role: Secretary

Appointed: 01 July 2021

Latest update: 21 November 2023

Sven F.

Role: Director

Appointed: 09 September 2016

Latest update: 21 November 2023

Carl C.

Role: Director

Appointed: 14 May 2014

Latest update: 21 November 2023

People with significant control

Afry Ab
Legal authority Swedish
Legal form Public Limited Liability Company
Country registered Sweden
Place registered Sweden
Registration number 556120-6474
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 December 2019
Confirmation statement next due date 22 May 2022
Confirmation statement last made up date 08 May 2021
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 14 May 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, June 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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