LEODIS WEALTH LIMITED
LEODIS HOUSE 11 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS LS12 6AJ- Active
- Private Limited Company
- Company No. 09634747
- Last Updated: 01 Mar 2024
Company Profile
LEODIS WEALTH LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in LEEDS. LEODIS WEALTH LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 9 years 4 months and 27 days.
| Name | LEODIS WEALTH LIMITED |
|---|---|
| Company number | 09634747 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEODIS HOUSE 11 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ |
|---|---|
| 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 |
|---|---|
| Larkspur Bidco Limited Dashwood House, 69 Old Broad Street, EC2M 1QS |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Wilson Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
significant influence or control
|
| Mr Simon John Cocking Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
significant influence or control
|
| Mr Kevin Harry Emsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEODIS WEALTH LIMITED | 11 Jun 2015 |
| SJC 2015 LIMITED | 29 Dec 2015 |