LEOCH DBS LIMITED

UNIT B5 VALLEY WAY, WELLAND BUSINESS PARK, MARKET HARBOROUGH  LE16 7PS
  • Active
  • Private Limited Company
  • Company No. 10840144
  • Last Updated: 01 Mar 2024

Company Profile

LEOCH DBS LIMITED was incorporated on Wednesday, June 28, 2017 as a Private Limited Company with registered address in MARKET HARBOROUGH. LEOCH DBS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 4 months and 16 days.

Name LEOCH DBS LIMITED
Company number 10840144
Company type Private Limited Company
Incorporation date 28 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT B5 VALLEY WAY
WELLAND BUSINESS PARK
MARKET HARBOROUGH
LE16 7PS
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
Leoch International Holding Pte Ltd Tech Park Crescent, 638131 Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Dbs G (Uk) Ltd Valley Way, LE16 7PS Dates: Tuesday, January 16, 2018 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Leoch International Holding Pte Ltd Tech Park Crescent Dates: Tuesday, January 16, 2018 - Thursday, August 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Battery Store (Uk) Limited Valley Way, LE16 7PS Dates: Wednesday, June 28, 2017 - Tuesday, January 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEOCH DBS LIMITED.

Previous Names

Name Change Date
LEOCH DBS LIMITED 28 Jun 2017
BS 003 LTD 24 Jan 2018