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Leis Holding Ltd

Leis Holding Ltd is an active company incorporated on 31 August 2012 with the registered office located in London, City of London. Leis Holding Ltd was registered 13 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
08197067
Private limited company
Age
13 years
Incorporated 31 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 65 Compton Street London EC1V 0BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in Czech Republic • Born in Aug 1980
Director • British • Lives in UK • Born in Mar 1981
Mr Ladislav Medek
PSC • Czech • Lives in Czech Republic • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kappelin Maritime Limited
Jamie Paul Morrison is a mutual person.
Active
BFS Corporate Services Limited
Jamie Paul Morrison is a mutual person.
Active
Solexa Ltd
Jamie Paul Morrison is a mutual person.
Active
Croftex Ltd
Jamie Paul Morrison is a mutual person.
Active
Goldsmith Projects Limited
Jamie Paul Morrison is a mutual person.
Active
Hawkins Union Limited
Jamie Paul Morrison is a mutual person.
Active
Wembley Associates Limited
Jamie Paul Morrison is a mutual person.
Active
C Shopping Limited
Jamie Paul Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£94.3K
Increased by £88.06K (+1412%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.11M
Increased by £79.16K (+1%)
Total Liabilities
-£7.26M
Decreased by £83.78K (-1%)
Net Assets
£853.11K
Increased by £162.93K (+24%)
Debt Ratio (%)
89%
Decreased by 1.92% (-2%)
Latest Activity
Registered Address Changed
7 Months Ago on 3 Feb 2025
Mr Jamie Paul Morrison Details Changed
7 Months Ago on 3 Feb 2025
Mr Ladislav Medek (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
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Documents
Director's details changed for Mr Jamie Paul Morrison on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Mr Ladislav Medek as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 9 Sep 2024
Amended total exemption full accounts made up to 30 November 2022
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 30 Nov 2022
Confirmation statement made on 31 August 2022 with updates
Submitted on 13 Sep 2022
Repayment History
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