St Leonards Company Limited in London, EC4R 2SU

Description

Data updated on: 01-11-2023

St Leonards Company has been operating in this business field for twelve years. Established under number 07924116, this company is registered as a Private Limited Company. You can reach the headquarters of this firm during its opening times at the following location: 5th Floor 14-15 Dowgate Hill, EC4R 2SU London. The company currently known as St Leonards Company Limited was known under the name Vb Licencing up till Wed, 10th May 2017 at which point the name got changed. The enterprise's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. The firm's most recent accounts were submitted for the period up to 2023-01-31 and the latest confirmation statement was released on 2023-01-25.

There's a team of two directors running the following limited company at present, namely Robert H. and Vincent B. who have been executing the directors duties since Tue, 1st Apr 2014. What is more, the managing director's efforts are backed by a secretary - Dalila H., who was chosen by this specific limited company in 2012.

Previous company's names
St Leonards Company Limited 2017-05-10
Vb Licencing Limited 2012-01-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets						250 202	320 202	287 230	264 858	287 724	213 103
Net Assets Liabilities						1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Creditors						250 201	320 201	287 229	264 857	287 723	213 102
Net Current Assets Liabilities						1	1	287 230	264 858	1	1
Total Assets Less Current Liabilities						1	1	287 230	1	1	1
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Robert H.

Role: Director

Appointed: 01 April 2014

Latest update: 13 February 2024

Dalila H.

Role: Secretary

Appointed: 25 January 2012

Latest update: 13 February 2024

Vincent B.

Role: Director

Appointed: 25 January 2012

Latest update: 13 February 2024

People with significant control

Vincent B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Vincent B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-25
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	27 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 5 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	5 October 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 8 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	8 October 2014
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 3 October 2016
Date Approval Accounts	3 October 2016
Annual Accounts 30 October 2017
Date Approval Accounts	30 October 2017

St Leonards Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert H.

Dalila H.

Vincent B.

People with significant control

Vincent B.

Accounts Documents

Company filings

Filing category

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