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Leewrangler U.K. Holdings Limited

Leewrangler U.K. Holdings Limited is an active company incorporated on 14 February 2019 with the registered office located in Nottingham, Nottinghamshire. Leewrangler U.K. Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11827107
Private limited by guarantee without share capital
Age
6 years
Incorporated 14 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 25-27 Castle Gate
Nottingham
NG1 7AR
United Kingdom
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was 1st Floor 25-27 Castle Gate Nottingham NG1 7AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Oct 1972
Director • Belgian • Lives in Belgium • Born in Sep 1963
Director • British • Lives in Switzerland • Born in Jul 1970
Director • French • Lives in Switzerland • Born in Apr 1975
Kontoor Brands, INC
PSC
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Mutual Companies
Leewrangler U.K. Limited
Kristien Leontine Depoortere and Simon George Fisher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.44M
Increased by £300.75K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£7.46M
Increased by £300.96K (+4%)
Total Liabilities
-£38.48K
Decreased by £9.36K (-20%)
Net Assets
£7.42M
Increased by £310.32K (+4%)
Debt Ratio (%)
1%
Decreased by 0.15% (-23%)
Latest Activity
Jamie Givens Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Simon George Fisher Resigned
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Cecile Jeanne Regnard Appointed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Termination of appointment of Simon George Fisher as a director on 1 December 2024
Submitted on 4 Mar 2025
Appointment of Jamie Givens as a director on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Cecile Jeanne Regnard as a director on 30 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Registered office address changed from 1st Floor 25-27 Castle Gate Nottingham NG1 7AR England to 1st Floor 25-27 Castle Gate Nottingham NG1 7AR on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 16 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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