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London & Leith Insurance Company Plc

London & Leith Insurance Company Plc is a converted/closed company incorporated on 5 July 1957 with the registered office located in London, City of London. London & Leith Insurance Company Plc was registered 68 years ago.
Status
Converted/closed
Company No
00586792
Public limited company
Age
68 years
Incorporated 5 July 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about London & Leith Insurance Company Plc
Contact
Address
4TH FLOOR
St Clare House
30-33 Minories
London
EC3N 1DD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Rhydian Williams
Director • Businessman • British • Lives in UK • Born in Oct 1960
Mr Nicholas John Steer
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1958
Mr William Angus Bridger
Director • British • Lives in Canada • Born in Jan 1968
Charles Wesley Singh
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
London & Leith Insurance Se
Mr William Angus Bridger, Mr Nicholas John Steer, and 1 more are mutual people.
Active
Compre Services (UK) Limited
Mr Nicholas John Steer is a mutual person.
Active
Ri-Solve Business Consultancy Limited
Mr Rhydian Williams is a mutual person.
Active
Ri-Solve Limited
Mr Rhydian Williams is a mutual person.
Active
Bothnia International Insurance Company Ltd
Mr Rhydian Williams is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£175.06K
Decreased by £567.21K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.47M
Decreased by £80.81K (-2%)
Total Liabilities
-£161.59K
Decreased by £121.03K (-43%)
Net Assets
£4.31M
Increased by £40.22K (+1%)
Debt Ratio (%)
4%
Decreased by 2.6% (-42%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Years Ago on 11 Jul 2016
Compre Services (Uk) Limited Appointed
9 Years Ago on 1 Jan 2016
Confirmation Submitted
9 Years Ago on 5 Nov 2015
Charles Wesley Singh Resigned
9 Years Ago on 25 Sep 2015
Full Accounts Submitted
10 Years Ago on 20 Aug 2015
Compre Services (Uk) Limited Resigned
10 Years Ago on 27 Jul 2015
Confirmation Submitted
10 Years Ago on 5 Nov 2014
Full Accounts Submitted
11 Years Ago on 9 Apr 2014
Confirmation Submitted
11 Years Ago on 23 Oct 2013
Mr Nicholas John Steer Details Changed
12 Years Ago on 22 Jan 2013
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Documents
Full accounts made up to 31 December 2015
Submitted on 11 Jul 2016
Closure of a PLC or SE on formation by merger of an SE
Submitted on 17 Mar 2016
Appointment of Compre Services (Uk) Limited as a secretary on 1 January 2016
Submitted on 7 Mar 2016
Draft terms for the formation by merger of an SE
Submitted on 7 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Submitted on 5 Nov 2015
Termination of appointment of Charles Wesley Singh as a director on 25 September 2015
Submitted on 7 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 20 Aug 2015
Termination of appointment of Compre Services (Uk) Limited as a secretary on 27 July 2015
Submitted on 31 Jul 2015
Resolutions
Submitted on 27 Jul 2015
Re-registration from a private company to a public company including appointment of secretary(s)
Submitted on 27 Jul 2015
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Repayment History
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