Company information:
Leeward Limited (No: 09524744)
Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, ENGLAND
Status: Active
Incorporated: 04-Feb-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Mar-2024
Industry Class: 80200 - Security systems service activities
Current Director: JENS GADEGAARD ( DOB: Sep-1963 From: Jun-2018 )
Current Director: JENS GADEGAARD ( DOB: Sep-1963 From: Jun-2018 )
Current Director: JENS GADEGAARD ( DOB: Sep-1963 From: Jun-2018 )
Current Director: JENS GADEGAARD ( DOB: Sep-1963 From: Jun-2018 )
Current Director: JENS GADEGAARD ( DOB: Sep-1963 From: Jun-2018 )
Current Director: JENS GADEGAARD ( DOB: Sep-1963 From: Jun-2018 )
Current Director: JENS GADEGAARD ( DOB: Sep-1963 From: Jun-2018 )
Current Director: JENS GADEGAARD ( From: Jun-2018 )
Resigned Director: KARIN UTKE JENSEN ( DOB: Oct-1941 From: Apr-2015 To: Jun-2018 )
Persons of Significant Control:
Mr Jens Gadegaard, 22 Friars Street, Sudbury, Suffolk, CO10 2AA, England: Has significant influence or control (Notified: 2018-06-13, Ceased: 2022-03-07)
Mr Frans Micael Jonsson, 22 Friars Street, Sudbury, Suffolk, CO10 2AA, England: Ownership of shares – 75% or more (Notified: 2022-03-07)
Mrs Karin Utke Jensen, 22 Friars Street, Sudbury, Suffolk, CO10 2AA, England: Has significant influence or control (Notified: 2017-04-01, Ceased: 2018-06-05)
Mr Jens Gadegaard, 22 Friars Street, Sudbury, Suffolk, CO10 2AA, England: Has significant influence or control (Notified: 2018-06-13, Ceased: 2019-07-23)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |