Leveraged Finance Limited

General information

Name:

Leveraged Finance Ltd

Office Address:

9 Barlings Road Harpenden AL5 2AL Hertfordshire

Number: 05174400

Incorporation date: 2004-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Leveraged Finance Limited firm has been in this business for at least 20 years, as it's been established in 2004. Registered under the number 05174400, Leveraged Finance is categorised as a Private Limited Company located in 9 Barlings Road, Hertfordshire AL5 2AL. This enterprise's SIC code is 66190: Activities auxiliary to financial intermediation n.e.c.. Leveraged Finance Ltd reported its account information for the period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-07-08.

For the following business, the full extent of director's responsibilities have so far been fulfilled by Gavin B. who was assigned to lead the company in 2018. This business had been managed by Haris J. until six years ago. What is more a different director, specifically Ian A. resigned in March 2016. In order to support the directors in their duties, this particular business has been utilizing the skills of Ian A. as a secretary for the last 20 years.

Financial data based on annual reports

Company staff

Gavin B.

Role: Director

Appointed: 05 April 2018

Latest update: 20 March 2024

Ian A.

Role: Secretary

Appointed: 08 July 2004

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Woodland Capital Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Pine Road, GU22 0DX, Surrey and was registered as a PSC under the reg no 04338033.

Woodland Capital Ltd
Address: Pine House Pine Road, Woking, Surrey, GU22 0DX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04338033
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 January 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
19
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