LEYMORE LTD
Overview
| Company Name | LEYMORE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04014930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEYMORE LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LEYMORE LTD located?
| Registered Office Address | Office 4 3/F Coachworks Arcade Northgate Street CH1 2EY Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEYMORE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for LEYMORE LTD?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for LEYMORE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Geraldine Frances Duo on May 31, 2023 | 2 pages | CH01 | ||
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on Jun 02, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Sovereign Management Limited on Mar 23, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Sovereign Secretaries Limited on Mar 23, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Sovereign Management Limited on Aug 03, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Sovereign Secretaries Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Amended total exemption full accounts made up to Dec 31, 2017 | 6 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sovereign Secretaries Limited 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on Apr 04, 2019 | 1 pages | AD01 | ||
Director's details changed for Mrs Geraldine Frances Duo on Apr 04, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of LEYMORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOVEREIGN SECRETARIES LIMITED | Secretary | 117 Main Street GX11 1AA Gibraltar Sovereign Place Gibraltar |
| 170371460001 | ||||||||||||||
| DUO, Geraldine Frances | Director | 3/F Coachworks Arcade Northgate Street CH1 2EY Chester Office 4 United Kingdom | Gibraltar | British | Secretary | 148774920001 | ||||||||||||
| SOVEREIGN MANAGEMENT LIMITED | Director | 117 Main Street GX11 1AA Gibraltar Sovereign Place Gibraltar |
| 177335410001 | ||||||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||||||
| OVERSEAS INTERNATIONAL SECRETARIES LLC | Secretary | 221 East 21st Street Cheyenne Wyoming 82001 Usa | 82357490002 | |||||||||||||||
| OVERSEAS INTERNATIONAL SECRETARIES LLC | Secretary | 221 East 21st Street Cheyenne Wyoming 82001 Usa | 82357490002 | |||||||||||||||
| SOVEREIGN SECRETARIES LTD | Secretary | Craven Street Charing Cross WC2N 5NG London 40 England |
| 61184470004 | ||||||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus | Cyprus | British | Consultant | 73090580001 | ||||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus | Cyprus | British | Consultant | 73090580001 | ||||||||||||
| RIOS, Jesus | Director | Rue Du Rhone 80 1204 Geneva Switzerland | Geneva | Swiss | Director | 67179300001 | ||||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||||||||||
| SOVEREIGN DIRECTORS (T&C) LIMITED | Director | Floor Yellowman & Sons Building Off Old Airport Road 170 Grand Turk 2nd Turks &Caicos Isl |
| 134343390002 |
What are the latest statements on persons with significant control for LEYMORE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0