LEOCH DBS LIMITED - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
LEOCH DBS LIMITED is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
LEOCH DBS LIMITED was incorporated 6 years ago on 28/06/2017 and has the registered number: 10840144. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEOCH DBS LIMITED was incorporated 6 years ago on 28/06/2017 and has the registered number: 10840144. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEOCH DBS LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT B5 VALLEY WAY
MARKET HARBOROUGH
LE16 7PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BS 003 LTD (until 24/01/2018)
BS 003 LTD (until 24/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIAO XIAOQIANG | Jul 1986 | Chinese | Director | 2022-07-01 | CURRENT |
MR APOSTOLOS TASIOPOULOS | Sep 1960 | Greek | Director | 2020-05-29 UNTIL 2022-07-01 | RESIGNED |
MR HENRY STUART BRYANT JAMES | Dec 1988 | British | Director | 2017-06-28 UNTIL 2020-05-29 | RESIGNED |
MR MALCOLM EDWARD HOWES | Nov 1959 | British | Director | 2022-07-01 UNTIL 2023-05-08 | RESIGNED |
MALCOLM EDWARD HOWES | Nov 1959 | British | Director | 2018-01-16 UNTIL 2019-02-28 | RESIGNED |
MR PHILIP HARDY | Jan 1967 | British | Director | 2022-07-01 UNTIL 2022-09-20 | RESIGNED |
MR FREDERIC CHRISTIAN HAPIAK | Jul 1964 | French | Director | 2018-01-16 UNTIL 2022-07-01 | RESIGNED |
MR KEVIN RICHARDS | Secretary | 2019-01-31 UNTIL 2020-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leoch International Holding Pte Ltd | 2020-03-06 | Singaopre |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dbs G (Uk) Ltd | 2018-01-16 - 2020-03-06 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Leoch International Holding Pte Ltd | 2018-01-16 - 2019-08-22 | Singapore 638131 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Battery Store (Uk) Limited | 2017-06-28 - 2018-01-16 | Market Harborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Leoch DBS Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-04 | 31-12-2022 | £3,030 Cash £1,274,157 equity |
Leoch DBS Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-15 | 31-12-2021 | £185 Cash £1,123,662 equity |
Leoch DBS Limited - Limited company accounts 20.1 | 2021-09-07 | 31-12-2020 | £264 Cash £679,377 equity |
Leoch DBS Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-12-2018 | £2,290,031 equity |
LEOCH DBS LIMITED | 2018-12-04 | 31-12-2017 | £1 Cash £1 equity |