LEO TAVERNS HOLDINGS LIMITED
REGENCY COURT, 62-66 DEANSGATE, MANCHESTER M3 2EN- Active
- Private Limited Company
- Company No. 13007156
- Last Updated: 01 Mar 2024
Company Profile
LEO TAVERNS HOLDINGS LIMITED was incorporated on Tuesday, November 10, 2020 as a Private Limited Company with registered address in MANCHESTER. LEO TAVERNS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 12 days.
| Name | LEO TAVERNS HOLDINGS LIMITED |
|---|---|
| Company number | 13007156 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY COURT 62-66 DEANSGATE MANCHESTER M3 2EN |
|---|---|
| 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 |
|---|---|
| Inglenook Inns & Taverns Holdings (102) Ltd 62-66 Deansgate, M3 2EN |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inglenook Inns & Taverns Limited Sedulo, Deansgate, M3 2EN |
Dates: Thursday, May 27, 2021 - Tuesday, August 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lesley Susan Humphrys Nationality: British |
Dates: Tuesday, November 10, 2020 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent
|
| Ms Lesley Susan Humphrys Nationality: British |
Dates: Tuesday, November 10, 2020 - Friday, March 26, 2021
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, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEO TAVERNS HOLDINGS LIMITED | 10 Nov 2020 |