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Home > England & Wales Companies > LEO BANCROFT HOLDINGS LIMITED
Company Information for

LEO BANCROFT HOLDINGS LIMITED

116 OATLANDS DRIVE, WEYBRIDGE, KT13 9HL,
Company Registration Number
08000432
Private Limited Company
Active

Company Overview

About Leo Bancroft Holdings Ltd
LEO BANCROFT HOLDINGS LIMITED was founded on 2012-03-21 and has its registered office in Weybridge. The organisation's status is listed as "Active". Leo Bancroft Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEO BANCROFT HOLDINGS LIMITED
 
Legal Registered Office
116 OATLANDS DRIVE
WEYBRIDGE
KT13 9HL
Other companies in KT13
 
Previous Names
JEEPERS CREEPERS HOLDINGS LIMITED30/08/2013
Filing Information
Company Number 08000432
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEO BANCROFT HOLDINGS LIMITED
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Company Officers of LEO BANCROFT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KIRSTIE EMMA MARIE-LOUISE BANCROFT
Company Secretary 2015-03-20
KIRSTIE EMMA MARIE-LOUISE BANCROFT
Director 2013-08-15
LEO JOHN BANCROFT
Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES BANCROFT
Director 2012-03-21 2016-04-15
STEPHEN CHARLES BANCROFT
Company Secretary 2012-03-21 2015-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTIE EMMA MARIE-LOUISE BANCROFT EDUCATION IN HAIR LIMITED Director 2013-08-15 CURRENT 1995-04-13 Active
KIRSTIE EMMA MARIE-LOUISE BANCROFT LEO BANCROFT SALONS LIMITED Director 2013-08-15 CURRENT 2012-05-30 Active
LEO JOHN BANCROFT LEO BANCROFT SALONS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
LEO JOHN BANCROFT EDUCATION IN HAIR LIMITED Director 2004-05-04 CURRENT 1995-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-21Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-04-03CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
2022-11-15Change of details for Mrs Kirstie Emma Marie-Louise Bancroft as a person with significant control on 2022-11-02
2022-11-15Change of details for Mrs Kirstie Emma Marie-Louise Bancroft as a person with significant control on 2022-11-02
2022-11-15Change of details for Mr Leo John Bancroft as a person with significant control on 2022-11-02
2022-11-15Change of details for Mr Leo John Bancroft as a person with significant control on 2022-11-02
2022-11-15SECRETARY'S DETAILS CHNAGED FOR KIRSTIE EMMA MARIE-LOUISE BANCROFT on 2022-11-02
2022-11-15SECRETARY'S DETAILS CHNAGED FOR KIRSTIE EMMA MARIE-LOUISE BANCROFT on 2022-11-02
2022-11-15Director's details changed for Mrs Kirstie Emma Marie-Louise Bancroft on 2022-11-02
2022-11-15Director's details changed for Mrs Kirstie Emma Marie-Louise Bancroft on 2022-11-02
2022-11-15Director's details changed for Mr Leo John Bancroft on 2022-11-02
2022-11-15Director's details changed for Mr Leo John Bancroft on 2022-11-02
2022-11-15CH01Director's details changed for Mrs Kirstie Emma Marie-Louise Bancroft on 2022-11-02
2022-11-15CH03SECRETARY'S DETAILS CHNAGED FOR KIRSTIE EMMA MARIE-LOUISE BANCROFT on 2022-11-02
2022-11-15PSC04Change of details for Mrs Kirstie Emma Marie-Louise Bancroft as a person with significant control on 2022-11-02
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080004320001
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080004320001
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 115
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES BANCROFT
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 115
2016-04-15AR0121/03/16 ANNUAL RETURN FULL LIST
2016-03-16CH03SECRETARY'S DETAILS CHNAGED FOR KIRSTIE EMMA MARIE-LOUISE BANCROFT on 2016-02-24
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 115
2015-09-07SH0128/07/15 STATEMENT OF CAPITAL GBP 115
2015-09-07RES01ADOPT ARTICLES 07/09/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0121/03/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23SH10Particulars of variation of rights attached to shares
2015-03-23SH08Change of share class name or designation
2015-03-23RES12VARYING SHARE RIGHTS AND NAMES
2015-03-23RES01ADOPT ARTICLES 23/03/15
2015-03-20AP03Appointment of Kirstie Emma Marie-Louise Bancroft as company secretary on 2015-03-20
2015-03-20TM02Termination of appointment of Stephen Charles Bancroft on 2015-03-20
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 13 Station Road Finchley London N3 2SB
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JOHN BANCROFT / 03/09/2014
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BANCROFT / 03/09/2014
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTIE EMMA MARIE-LOUISE BANCROFT / 03/09/2014
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AR0121/03/14 FULL LIST
2014-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BANCROFT / 03/05/2014
2014-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTIE EMMA MARIE-LOUISE BANCROFT / 03/05/2014
2014-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JOHN BANCROFT / 03/05/2014
2014-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BANCROFT / 03/05/2014
2014-02-07AA01PREVSHO FROM 31/03/2014 TO 30/09/2013
2014-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-12SH0111/11/13 STATEMENT OF CAPITAL GBP 100
2013-09-25SH0129/08/13 STATEMENT OF CAPITAL GBP 6
2013-09-25RES13SECTION 190 ACQUISITION OF 4 ORD SHARES OF £1.00 EACH 29/08/2013
2013-08-30RES15CHANGE OF NAME 15/08/2013
2013-08-30CERTNMCOMPANY NAME CHANGED JEEPERS CREEPERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/08/13
2013-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-16AP01DIRECTOR APPOINTED MRS KIRSTIE EMMA MARIE-LOUISE BANCROFT
2013-08-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-16RES12VARYING SHARE RIGHTS AND NAMES
2013-08-09AR0121/03/13 FULL LIST
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JOHN BANCROFT / 10/05/2013
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 16 THE AVENUE LALEHAM MIDDLESEX TW18 2SE UNITED KINGDOM
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEO BANCROFT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEO BANCROFT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LEO BANCROFT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of LEO BANCROFT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEO BANCROFT HOLDINGS LIMITED
Trademarks
We have not found any records of LEO BANCROFT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEO BANCROFT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where LEO BANCROFT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEO BANCROFT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEO BANCROFT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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