LEO TECH (HOLDINGS) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 5NP
Company number 09412568
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 5NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Bimal Shah as a director on 30 November 2016; Appointment of Mr Adam Stephen Franks as a director on 26 September 2016. The most likely internet sites of LEO TECH (HOLDINGS) LIMITED are www.leotechholdings.co.uk, and www.leo-tech-holdings.co.uk. The predicted number of employees is 140 to 150. The company’s age is eleven years and one months. Leo Tech Holdings Limited is a Private Limited Company. The company registration number is 09412568. Leo Tech Holdings Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Leo Tech Holdings Limited is Maria House 35 Millers Road Brighton East Sussex England Bn1 5np. The company`s financial liabilities are £3.64k. It is £2.64k against last year. And the total assets are £4249.12k, which is £4248.12k against last year. FRANKS, Adam Stephen is a Director of the company. SUGARMAN, Marc Louis is a Director of the company. Director FRANKS, Adam Stephen has been resigned. Director SHAH, Bimal has been resigned. The company operates in "Activities of other holding companies n.e.c.".


leo tech (holdings) Key Finiance

LIABILITIES £3.64k
+264%
CASH n/a
TOTAL ASSETS £4249.12k
+424811%
All Financial Figures

Current Directors

Director
FRANKS, Adam Stephen
Appointed Date: 26 September 2016
55 years old
Director
SUGARMAN, Marc Louis
Appointed Date: 29 January 2015
53 years old

Resigned Directors

Director
FRANKS, Adam Stephen
Resigned: 23 May 2016
Appointed Date: 29 January 2015
55 years old
Director
SHAH, Bimal
Resigned: 30 November 2016
Appointed Date: 29 January 2015
51 years old

Persons With Significant Control

Blue Lizard Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEO TECH (HOLDINGS) LIMITED Events

28 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Nov 2016
Termination of appointment of Bimal Shah as a director on 30 November 2016
26 Sep 2016
Appointment of Mr Adam Stephen Franks as a director on 26 September 2016
12 Jul 2016
Director's details changed for Mr Bimal Shah on 1 July 2016
17 Jun 2016
Current accounting period extended from 31 January 2016 to 30 June 2016
...
... and 1 more events
14 Jun 2016
Current accounting period shortened from 31 January 2016 to 31 January 2015
23 May 2016
Termination of appointment of Adam Stephen Franks as a director on 23 May 2016
02 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,000
01 Mar 2016
Statement of capital following an allotment of shares on 9 June 2015
  • GBP 2,000
29 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-29
  • GBP 1,000

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