Leru Holdings Limited

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General information

Name:

Leru Holdings Ltd

Office Address:

Colonsay House Davids Lane Benington PE22 0BZ Boston

Number: 03427501

Incorporation date: 1997-08-27

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leru Holdings is a business registered at PE22 0BZ Boston at Colonsay House Davids Lane. The firm has been operating since 1997 and is established under the registration number 03427501. The firm has been actively competing on the UK market for twenty seven years now and the status at the time is active. The firm switched its name seven times. Until 2023 the company has provided the services it specializes in as Sutcliffes Maritime but currently the company is listed under the business name Leru Holdings Limited. This business's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. The company's latest filed accounts documents describe the period up to Wednesday 29th December 2021 and the most current annual confirmation statement was filed on Sunday 27th August 2023.

In order to satisfy its clientele, the following firm is consistently improved by a number of two directors who are James F. and Anthony F.. Their work been of utmost use to this specific firm since April 2023.

  • Previous company's names
  • Leru Holdings Limited 2023-05-03
  • Sutcliffes Maritime Limited 2008-07-14
  • Ajf (colchester) Limited 2008-07-03
  • Sutcliffes Maritime Ltd 2002-11-28
  • John Sutcliffe & Son (colchester) Ltd 2002-10-02
  • Sutcliffe (UK) Ltd 2002-09-27
  • John Sutcliffe & Son (colchester) Limited 2000-11-16
  • Norcon International Limited 1997-08-27

Financial data based on annual reports

Company staff

James F.

Role: Director

Appointed: 05 April 2023

Latest update: 19 March 2024

Anthony F.

Role: Director

Appointed: 18 February 2008

Latest update: 19 March 2024

People with significant control

Anthony F. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 29 December 2021
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 30 December 2015
Date Approval Accounts 16 December 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 30 December 2016
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 30 December 2017
End Date For Period Covered By Report 29 December 2018
Annual Accounts
Start Date For Period Covered By Report 30 December 2018
End Date For Period Covered By Report 29 December 2019
Annual Accounts
Start Date For Period Covered By Report 30 December 2019
End Date For Period Covered By Report 29 December 2020
Annual Accounts
Start Date For Period Covered By Report 30 December 2020
End Date For Period Covered By Report 29 December 2021
Annual Accounts
Start Date For Period Covered By Report 30 December 2021
End Date For Period Covered By Report 28 December 2022
Annual Accounts 25 October 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/28 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
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