LEOCH BATTERY UK LTD
Active - Accounts Filed
General Information
NAME
LEOCH BATTERY UK LTD
COMPANY NUMBER
09833224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
20/10/2015
(9 years and 1 months old)
WEBSITE
dbsleoch.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2018
09/03/2020
DBS LEOCH LIMITED
View all previous names
NORTHAMPTONSHIRE
NN14 1UQ
Telephone: 01858433330
TPS: No
3 Weekley Wood Close
Kettering
Northamptonshir
NN14 1UQ
Telephone: 433330
Valley Way
Market Harborough
Leicestershire
LE16 7PS
Telephone: 433330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOCH DBS LIMITED | Active - Accounts Filed | View Report |
| LEOCH BATTERY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEOCH BATTERY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEOCH BATTERY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEOCH BATTERY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/2015 - Present (9 years and 1 months) Born in Dec 1988 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
26/02/2016 - 31/01/2019 (2 years and 11 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
16/01/2018 - Present (6 years and 10 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/01/2018 - 29/05/2020 (2 years and 4 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOCH INTERNATIONAL HOLDING PTE LTD | N/A | N/A |
| LEOCH DBS LIMITED | Active - Accounts Filed | View Report |
| LEOCH BATTERY UK LTD | Active - Accounts Filed | View Report |
| LEOCH BATTERY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 10/08/2023 | Ilias Spyropoulos (930119837) has left the board |
| 08/08/2023 | New Accounts filed |
| 11/05/2023 | Malcolm Edward Howes (922064727) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | Philip Hardy (929811473) has left the board |
| 19/10/2022 | New Company Secretary Ilias Spyropoulos (930119837) Appointed |
| 22/07/2022 | New Accounts filed |
| 21/07/2022 | New Board Member Malcolm Edward Howes (922064727) Appointed |
| 20/07/2022 | New Board Member Miao Xiaoqiang (929811440) Appointed |
| 20/07/2022 | New Board Member Philip Hardy (929811473) Appointed |
| 20/07/2022 | Apostolos Tasiopoulos (927023273) has left the board |
| 20/07/2022 | Frederic Christian Hapiak (924244944) has left the board |
| 24/10/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | Change in Reg. Office |
| 16/10/2020 | Kevin Richards (925526834) has left the board |
| 16/10/2020 | Henry Stuart Bryant James (916251683) has left the board |
| 06/10/2020 | New Accounts filed |
| 03/06/2020 | New Board Member Apostolos Tasiopoulos (927023273) Appointed |
| 03/06/2020 | Kam Keung Albert Chow (924244952) has left the board |
| 03/06/2020 | Stathis Babalis (926359951) has left the board |
| 01/05/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Stathis Babalis (926359951) Appointed |
| 09/07/2019 | Malcolm Edward Howes (922064727) has left the board |
| 14/02/2019 | New Company Secretary Kevin Richards (925526834) Appointed |
| 11/02/2019 | Paul Anderson (907765573) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 29/01/2018 | New Board Member Malcolm Edward Howes (922064727) Appointed |
| 29/01/2018 | New Board Member Frederic Christian Hapiak (924244944) Appointed |
| 29/01/2018 | New Board Member Kam Keung Albert Chow (924244952) Appointed |
| 18/01/2018 | Change in Reg. Office |
| 26/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 08/04/2016 | Paul Anderson (920652997) has left the board |
| 08/04/2016 | New Board Member Paul Anderson (907765573) Appointed |
| 01/04/2016 | New Board Member Paul Anderson (920652997) Appointed |
| 02/11/2015 | Henry Stuart Bryant James (920196024) has left the board |
| 02/11/2015 | New Board Member Henry Stuart Bryant James (916251683) Appointed |
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