Active
Company Information for LEO BANCROFT HOLDINGS LIMITED
116 OATLANDS DRIVE, WEYBRIDGE, KT13 9HL,
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Company Registration Number
08000432
Private Limited Company
Active |
Company Name | ||
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LEO BANCROFT HOLDINGS LIMITED | ||
Legal Registered Office | ||
116 OATLANDS DRIVE WEYBRIDGE KT13 9HL Other companies in KT13 | ||
Previous Names | ||
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Company Number | 08000432 | |
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Company ID Number | 08000432 | |
Date formed | 2012-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 10:57:05 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTIE EMMA MARIE-LOUISE BANCROFT |
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KIRSTIE EMMA MARIE-LOUISE BANCROFT |
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LEO JOHN BANCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHARLES BANCROFT |
Director | ||
STEPHEN CHARLES BANCROFT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDUCATION IN HAIR LIMITED | Director | 2013-08-15 | CURRENT | 1995-04-13 | Active | |
LEO BANCROFT SALONS LIMITED | Director | 2013-08-15 | CURRENT | 2012-05-30 | Active | |
LEO BANCROFT SALONS LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
EDUCATION IN HAIR LIMITED | Director | 2004-05-04 | CURRENT | 1995-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN | ||
Change of details for Mrs Kirstie Emma Marie-Louise Bancroft as a person with significant control on 2022-11-02 | ||
Change of details for Mrs Kirstie Emma Marie-Louise Bancroft as a person with significant control on 2022-11-02 | ||
Change of details for Mr Leo John Bancroft as a person with significant control on 2022-11-02 | ||
Change of details for Mr Leo John Bancroft as a person with significant control on 2022-11-02 | ||
SECRETARY'S DETAILS CHNAGED FOR KIRSTIE EMMA MARIE-LOUISE BANCROFT on 2022-11-02 | ||
SECRETARY'S DETAILS CHNAGED FOR KIRSTIE EMMA MARIE-LOUISE BANCROFT on 2022-11-02 | ||
Director's details changed for Mrs Kirstie Emma Marie-Louise Bancroft on 2022-11-02 | ||
Director's details changed for Mrs Kirstie Emma Marie-Louise Bancroft on 2022-11-02 | ||
Director's details changed for Mr Leo John Bancroft on 2022-11-02 | ||
Director's details changed for Mr Leo John Bancroft on 2022-11-02 | ||
CH01 | Director's details changed for Mrs Kirstie Emma Marie-Louise Bancroft on 2022-11-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KIRSTIE EMMA MARIE-LOUISE BANCROFT on 2022-11-02 | |
PSC04 | Change of details for Mrs Kirstie Emma Marie-Louise Bancroft as a person with significant control on 2022-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080004320001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080004320001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 115 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES BANCROFT | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KIRSTIE EMMA MARIE-LOUISE BANCROFT on 2016-02-24 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 115 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 115 | |
RES01 | ADOPT ARTICLES 07/09/15 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/03/15 | |
AP03 | Appointment of Kirstie Emma Marie-Louise Bancroft as company secretary on 2015-03-20 | |
TM02 | Termination of appointment of Stephen Charles Bancroft on 2015-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/14 FROM 13 Station Road Finchley London N3 2SB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JOHN BANCROFT / 03/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BANCROFT / 03/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTIE EMMA MARIE-LOUISE BANCROFT / 03/09/2014 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BANCROFT / 03/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTIE EMMA MARIE-LOUISE BANCROFT / 03/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JOHN BANCROFT / 03/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BANCROFT / 03/05/2014 | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 6 | |
RES13 | SECTION 190 ACQUISITION OF 4 ORD SHARES OF £1.00 EACH 29/08/2013 | |
RES15 | CHANGE OF NAME 15/08/2013 | |
CERTNM | COMPANY NAME CHANGED JEEPERS CREEPERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS KIRSTIE EMMA MARIE-LOUISE BANCROFT | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 21/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JOHN BANCROFT / 10/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 16 THE AVENUE LALEHAM MIDDLESEX TW18 2SE UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEO BANCROFT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LEO BANCROFT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |