Company information:
Leis Holding Ltd (No: 08197067)
Address: 65 COMPTON STREET, LONDON, EC1V 0BN, UNITED KINGDOM
Status: Active
Incorporated: 31-Aug-2012
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: KATARINA HAJKOVA ( DOB: Aug-1980 From: Jun-2014 )
Current Director: RUAIRI LAUGHLIN-MCCANN ( DOB: Jan-1981 From: Aug-2018 )
Resigned Director: CORPORATE DIRECTORS LIMITED ( From: Aug-2012 To: Aug-2012 )
Resigned Director: DANIEL JAMES MOULD ( DOB: Jan-1984 From: Nov-2016 To: Aug-2018 )
Resigned Director: KARL GREGORY WILLIAMS ( DOB: Jan-1972 From: Aug-2012 To: Aug-2016 )
Resigned Secretary: CORPORATE SECRETARIES LIMITED ( From: Aug-2012 To: Jun-2015 )
Persons of Significant Control:
Mr Ladislav Medek, 65 Compton Street, London, EC1V 0BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-21)
Mrs Katarina Hajkova, 65 Compton Street, London, EC1V 0BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-21)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 6,994,116 | 6,467,808 | 10,735,339 | 11,030,849 | 11,182,322 | 11,182,322 | 6994116.0,6467808.0,10735339.0,11030849.0,11182322.0,11182322.0 |
| Fixed assets / Intangible assets | 6,440,673 | 6,440,673 | 6,465,032 | 6,465,032 | 6,465,032 | 6,465,032 | 6440673.0,6440673.0,6465032.0,6465032.0,6465032.0,6465032.0 |
| Fixed assets / Investments, fixed assets | 553,443 | 4,243,172 | 4,565,817 | 4,717,290 | 4,717,290 | 553443.0,0.0,4243172.0,4565817.0,4717290.0,4717290.0 | |
| Current assets | 430,524 | 4,268,400 | 26,550 | 25,227 | 25,227 | 25,227 | 430524.0,4268400.0,26550.0,25227.0,25227.0,25227.0 |
| Current assets / Debtors | 30,959 | 24,185 | 25,507 | 24,184 | 24,184 | 24,184 | 30959.0,24185.0,25507.0,24184.0,24184.0,24184.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 30,959 | 30959.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments | 399,465 | 4,243,172 | 399465.0,4243172.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 100 | 1,043 | 1,043 | 1,043 | 1,043 | 1,043 | 100.0,1043.0,1043.0,1043.0,1043.0,1043.0 |
| Net current assets (liabilities) | 418,567 | 4,267,785 | 23,550 | 12,306 | -144,778 | -144,778 | 418567.0,4267785.0,23550.0,12306.0,-144778.0,-144778.0 |
| Total assets less current liabilities | 7,412,683 | 10,735,593 | 10,758,889 | 11,043,155 | 11,037,544 | 11,037,544 | 7412683.0,10735593.0,10758889.0,11043155.0,11037544.0,11037544.0 |
| Creditors / Trade creditors / trade payables | 11,957 | 615 | 11957.0,615.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 10,043 | 3,004,869 | 3,201,052 | 3,580,849 | 3,726,119 | 3,726,119 | 10043.0,3004869.0,3201052.0,3580849.0,3726119.0,3726119.0 |
| Equity / share capital and reserves | 10,043 | 3,004,869 | 10043.0,3004869.0,0.0,0.0,0.0,0.0 |