LEOPHICAS LIMITED

5-10 DOCK PLACE, EDINBURGH  EH6 6LU
  • Active
  • Private Limited Company
  • Company No. SC683801
  • Last Updated: 01 Mar 2024

Company Profile

LEOPHICAS LIMITED was incorporated on Wednesday, December 16, 2020 as a Private Limited Company with registered address in EDINBURGH. LEOPHICAS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 10 months and 6 days.

Name LEOPHICAS LIMITED
Company number SC683801
Company type Private Limited Company
Incorporation date 16 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 5-10 DOCK PLACE
EDINBURGH
EH6 6LU
Country Of Origin SCOTLAND

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
Foz Holdings Ltd Kennet Village, FK10 4DP Dates: Wednesday, December 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Sw (Scotland) Group Limited Dock Place, EH6 6LU Dates: Wednesday, December 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (100 days left)
Latest accounts 30 April 2023
Next confirmation statement due 13 January 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LEOPHICAS LIMITED 16 Dec 2020