OpenCompanies

59 Leghorn Road Limited

Company number
05333720
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2005
Nature of business
Undifferentiated service-producing activities of private households for own use

Registered office

1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Officers

NameRoleAppointedResigned
GASHI, Rebecca Louise Director 12 May 2006

Control

NameNature of controlNotifiedCeased
Ms Lena Marwaya-Hanappi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Oct 2018
Mr David Leslie Shafier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Charles Bryan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Ms Rebecca Louise Gashi 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
31 Jan 2025 Dormant £4 £4 -
31 Jan 2024 Dormant £4 £4 -
31 Jan 2023 Dormant - £4 0
31 Jan 2022 Dormant - £4 0
31 Jan 2021 Dormant - £4 0
31 Jan 2020 Dormant - £4 0
31 Jan 2019 Dormant - £4 -
31 Jan 2018 Dormant - £4 -
31 Jan 2017 Dormant - £4 -
31 Jan 2016 Dormant - £4 -
31 Jan 2015 Dormant - £4 -
31 Jan 2014 Dormant - £4 -
31 Jan 2013 - £4 -
31 Jan 2012 Dormant £4 £4 -
31 Jan 2011 £4 £4 -
31 Jan 2010 Dormant £4 £0 -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -

Connections

Registered address

1,094 companies are registered at this address - likely a registration agent.

Data