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Leyland Overseas Holdings Limited

Leyland Overseas Holdings Limited is an active company incorporated on 3 March 1987 with the registered office located in Harrow, Greater London. Leyland Overseas Holdings Limited was registered 38 years ago.
Status
Active
Active since 20 years ago
Company No
02105237
Private limited company
Age
38 years
Incorporated 3 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maruti House
1st Floor, 369 Station Road
Harrow
Middlesex
HA1 2AW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • PSC • Trust And Pensions Director • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Genova Investments Limited is a mutual person.
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Genova Investments Limited is a mutual person.
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Genova Investments Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121
Same as previous period
Total Liabilities
-£18.33K
Same as previous period
Net Assets
-£18.21K
Same as previous period
Debt Ratio (%)
15145%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Genova Investments Limited Appointed
9 Months Ago on 30 Jan 2025
Sovereign Directors Ltd Resigned
9 Months Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Jayendra Kumar Hemraj Shah (PSC) Resigned
2 Years 7 Months Ago on 16 Mar 2023
Jayendra Kumar Hemraj Shah (PSC) Resigned
2 Years 7 Months Ago on 16 Mar 2023
Kerry Ann Scholes (PSC) Appointed
2 Years 7 Months Ago on 16 Mar 2023
Jayendra Kumar Shah (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Sovereign Directors Ltd as a director on 30 January 2025
Submitted on 23 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Genova Investments Limited as a director on 30 January 2025
Submitted on 23 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 23 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 26 Sep 2024
Cessation of Jayendra Kumar Hemraj Shah as a person with significant control on 16 March 2023
Submitted on 4 Mar 2024
Cessation of Jayendra Kumar Hemraj Shah as a person with significant control on 16 March 2023
Submitted on 4 Mar 2024
Notification of Kerry Ann Scholes as a person with significant control on 16 March 2023
Submitted on 29 Feb 2024
Notification of Jayendra Kumar Shah as a person with significant control on 6 April 2016
Submitted on 29 Feb 2024
Repayment History
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