Leighton Self Storage Limited

General information

Name:

Leighton Self Storage Ltd

Office Address:

The White House Heath Road LU7 3AU Leighton Buzzard

Number: 08039251

Incorporation date: 2012-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leighton Self Storage Limited is established as Private Limited Company, that is based in The White House, Heath Road in Leighton Buzzard. The main office's located in LU7 3AU. This company exists since Fri, 20th Apr 2012. The firm's registered no. is 08039251. From Tue, 21st May 2013 Leighton Self Storage Limited is no longer under the business name The Green Container. The enterprise's SIC and NACE codes are 52103 - Operation of warehousing and storage facilities for land transport activities. The firm's latest financial reports describe the period up to 2022-04-30 and the most current confirmation statement was released on 2023-03-26.

Due to this company's constant development, it became unavoidable to acquire more executives: Oliver M. and Hans K. who have been collaborating since Mon, 9th Oct 2023 to fulfil their statutory duties for this firm.

  • Previous company's names
  • Leighton Self Storage Limited 2013-05-21
  • The Green Container Co Limited 2012-04-20

Financial data based on annual reports

Company staff

Oliver M.

Role: Director

Appointed: 09 October 2023

Latest update: 12 February 2024

Hans K.

Role: Director

Appointed: 20 April 2012

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Green Container Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 9 Appold Street, 1 The Broadway, EC2A 2AP and was registered as a PSC under the reg no 14928862.

Green Container Group Limited
Address: 6th Floor 9 Appold Street, 1 The Broadway, London, EC2A 2AP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14928862
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hans K.
Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elaine G.
Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23 December 2014
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 16 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 16 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
12
Company Age

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