LEON BUILDING SERVICES LIMITED
4 THE BARFORD EXCHANGE, WELLESBOURNE ROAD BARFORD, WARWICK CV35 8AQ- Active
- Private Limited Company
- Company No. 08191519
- Last Updated: 01 Mar 2024
Company Profile
LEON BUILDING SERVICES LIMITED was incorporated on Friday, August 24, 2012 as a Private Limited Company with registered address in WARWICK. LEON BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 12 years and 26 days.
| Name | LEON BUILDING SERVICES LIMITED |
|---|---|
| Company number | 08191519 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE BARFORD EXCHANGE WELLESBOURNE ROAD BARFORD WARWICK CV35 8AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Leon Building Services Holdings Limited Wellesbourne Road, CV35 8AQ |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Joseph Hands Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Emma Hands Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LEON BUILDING SERVICES LIMITED | 24 Aug 2012 |