CLEASBY OUTSTANDING LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09594906
- Last Updated: 01 Jan 2024
Company Profile
CLEASBY OUTSTANDING LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in LEICESTER. CLEASBY OUTSTANDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 9 years 5 months and 24 days.
| Name | CLEASBY OUTSTANDING LTD |
|---|---|
| Company number | 09594906 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Bain Nationality: British |
Dates: Thursday, January 20, 2022 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Donatas Ganiprauskas Nationality: Lithuanian |
Dates: Tuesday, January 19, 2021 - Thursday, January 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordan Baugh Nationality: British |
Dates: Thursday, September 10, 2020 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kyle Morris Nationality: British |
Dates: Wednesday, February 12, 2020 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Seyed Nationality: Italian |
Dates: Friday, October 11, 2019 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Flynn Cameron-Reed Nationality: British |
Dates: Wednesday, March 20, 2019 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Young Nationality: British |
Dates: Thursday, February 14, 2019 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Bradley Nationality: British |
Dates: Thursday, January 3, 2019 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Archer Nationality: British |
Dates: Monday, July 30, 2018 - Thursday, January 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Monday, January 29, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alison Straw Nationality: British |
Dates: Tuesday, September 12, 2017 - Monday, January 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 8, 2017 - Tuesday, September 12, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-622 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against CLEASBY OUTSTANDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLEASBY OUTSTANDING LTD | 18 May 2015 |