LEH TOPCO LIMITED
1 STATION AVENUE, FILEY YO14 9AH- Active
- Private Limited Company
- Company No. 06423098
- Last Updated: 01 Mar 2024
Company Profile
LEH TOPCO LIMITED was incorporated on Friday, November 9, 2007 as a Private Limited Company with registered address in FILEY. LEH TOPCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 11 months and 14 days.
| Name | LEH TOPCO LIMITED |
|---|---|
| Company number | 06423098 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STATION AVENUE FILEY YO14 9AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Filey Veterinary Practice Limited Station Avenue, YO14 9AH |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Leh Topco Limited Station Avenue, YO14 9AH |
Dates: Thursday, March 31, 2022 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela Carnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Karen Elizabeth Ogden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (7 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEH TOPCO LIMITED | 09 Nov 2007 |
| FILEY VETERINARY PRACTICE LIMITED | 23 Sep 2022 |