LEISTUNGAUTO LIMITED

Overview

Company Name	LEISTUNGAUTO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05918944
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEISTUNGAUTO LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LEISTUNGAUTO LIMITED located?

Registered Office Address	Unit 5 The Retreat Wistow Toll Wistow PE28 2QL Huntingdon Cambs England
Undeliverable Registered Office Address	No

What are the latest accounts for LEISTUNGAUTO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2024
Next Accounts Due On	Sep 26, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for LEISTUNGAUTO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for LEISTUNGAUTO LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024	1 pages	AA01

Oct 10, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Jun 25, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Sep 18, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Unaudited abridged accounts made up to Sep 30, 2022	7 pages	AA

Jan 27, 2023	Director's details changed for Mr Steven Roger Train on Sep 01, 2022	2 pages	CH01

Jan 27, 2023	Change of details for Mr Steven Roger Train as a person with significant control on Sep 01, 2022	2 pages	PSC04

Jan 27, 2023	Change of details for Mrs Gemma Train as a person with significant control on Sep 01, 2022	2 pages	PSC04

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Registered office address changed from 10a East Park Street Chatteris Cambs PE16 6LD England to Unit 5 the Retreat Wistow Toll Wistow Huntingdon Cambs PE28 2QL on Aug 30, 2022	1 pages	AD01

Jul 27, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Sep 20, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Mar 26, 2021	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Feb 15, 2021	Director's details changed for Mr Steven Roger Train on Feb 01, 2021	2 pages	CH01

Feb 15, 2021	Change of details for Mr Steven Roger Train as a person with significant control on Feb 01, 2021	2 pages	PSC04

Feb 15, 2021	Change of details for Mrs Gemma Train as a person with significant control on Feb 01, 2021	2 pages	PSC04

Sep 15, 2020	Change of details for Mr Steven Roger Train as a person with significant control on Sep 01, 2020	2 pages	PSC04

Sep 15, 2020	Change of details for Mr Steven Roger Train as a person with significant control on Sep 01, 2020	2 pages	PSC04

Sep 14, 2020	Change of details for Mr Steven Roger Train as a person with significant control on Sep 01, 2020	2 pages	PSC04

Sep 14, 2020	Confirmation statement made on Aug 30, 2020 with updates	4 pages	CS01

Sep 14, 2020	Statement of capital following an allotment of shares on Sep 01, 2019 Capital: GBP 100	3 pages	SH01

Sep 01, 2020	Notification of Gemma Train as a person with significant control on Oct 01, 2019	2 pages	PSC01

Sep 01, 2020	Change of details for Mr Steven Roger Train as a person with significant control on Oct 01, 2019	2 pages	PSC04

View All Filings

Who are the officers of LEISTUNGAUTO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRAIN, Christine 61 The Avenue Ramsey PE26 1AP Huntingdon Cambridgeshire	Aug 30, 2006		Secretary	61 The Avenue Ramsey PE26 1AP Huntingdon Cambridgeshire		British			115504340001
TRAIN, Steven Roger Wistow Toll Wistow PE28 2QL Huntingdon Unit 5 The Retreat Cambs England	Aug 30, 2006		Director	Wistow Toll Wistow PE28 2QL Huntingdon Unit 5 The Retreat Cambs England	England	British	1979-6	Car Salesman	153722510010
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Aug 30, 2006	Aug 30, 2006	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Aug 30, 2006	Aug 30, 2006	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
TRAIN, Gemma East Park Street PE16 6LD Chatteris 10a Cambs England	Sep 01, 2018	May 01, 2020	Director	East Park Street PE16 6LD Chatteris 10a Cambs England	England	British	1981-4	Manager	246205570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEISTUNGAUTO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gemma Frences Train Wistow Toll Wistow PE28 2QL Huntingdon Unit 5 The Retreat Cambs England	Oct 01, 2019	Wistow Toll Wistow PE28 2QL Huntingdon Unit 5 The Retreat Cambs England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Steven Roger Train Wistow Toll Wistow PE28 2QL Huntingdon Unit 5 The Retreat Cambs England	Jun 01, 2016	Wistow Toll Wistow PE28 2QL Huntingdon Unit 5 The Retreat Cambs England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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