Leru Holdings Limited
- Company number
- 03427501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 1997
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- John Sutcliffe & Son (Colchester) Ltd (until 28 Nov 2002)
- Sutcliffe (UK) Ltd (until 2 Oct 2002)
- John Sutcliffe & Son (Colchester) Limited (until 27 Sep 2002)
- Norcon International Limited (until 16 Nov 2000)
- AJF (Colchester) Limited (until 14 Jul 2008)
- Sutcliffes Maritime Limited (until 3 May 2023)
- Sutcliffes Maritime Ltd (until 3 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, James Anthony John | Director | 5 Apr 2023 | |
| FLYNN, Anthony John | Director | 18 Feb 2008 | |
| FLYNN, Linda Ann | Director | 30 Oct 2020 | 31 Mar 2023 |
| SWAIN, Michael William | Secretary | 18 Jun 2001 | 18 Aug 2017 |
| PALMER, Helen Moira | Director | 18 Jun 2001 | 31 Dec 2009 |
| AKERMAN, Per Ake Anders | Director | 27 Aug 1997 | 9 Jul 2001 |
| PALMER, Helen Moira | Secretary | 18 Jan 2001 | 18 Jun 2001 |
| AKERMAN, Alf Fredrik Ernst | Secretary | 27 Aug 1997 | 17 Jan 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Aug 1997 | 27 Aug 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 27 Aug 1997 | 27 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony John Flynn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Dec 2025 | - | £15,461 | 5 |
| 27 Dec 2024 | - | £21,869 | 3 |
| 27 Dec 2023 | - | £20,505 | 2 |
| 28 Dec 2022 | - | £82,536 | 2 |
| 29 Dec 2021 | - | £114,960 | 3 |
| 29 Dec 2020 | - | £179,171 | 3 |
| 29 Dec 2019 | - | £241,925 | 3 |
| 29 Dec 2018 | £360,049 | £331,626 | 3 |
| 29 Dec 2017 | £443,792 | £454,612 | 3 |
| 30 Dec 2016 | £505,198 | £519,442 | - |
| 30 Dec 2015 | £836,031 | £538,143 | - |
| 31 Dec 2014 | £982,764 | £375,137 | - |
| 31 Dec 2013 | - | £428,956 | - |
| 31 Dec 2012 | - | £337,732 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |