Leslie Davis Limited

Active03769521 Private limited company
Incorporated
13 May 1999 (27 years)
Previously known as
L Davies Limited (until 17 June 1999)
Industry
Dormant Company (99999)
Owned by
Signet Trading Limited
Accounts type
Dormant
Region
West Midlands
Address
Hunters Road
Hockley
Birmingham
B19 1DS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
British
Born November 1974
Harris, Benjamin
Secretary · Appointed 7 January 2019
Director · Appointed 30 June 2018
British
Born April 1983 (43)
Officer history (11 former)
15 April 2025
Appointed Rainer, Majda as Director
21 March 2025
Resigned Carney, Shaun David as Director
7 January 2019
Resigned Krueger, Laurel as Secretary
7 January 2019
Appointed Harris, Benjamin as Secretary
30 June 2018
Resigned Jenkins, Mark Andrew as Director
30 June 2018
Appointed Krueger, Laurel as Secretary
30 June 2018
Appointed Harris, Benjamin as Director
30 June 2018
Resigned Jenkins, Mark Andrew as Secretary
1 February 2014
Appointed Carney, Shaun David as Director
1 February 2014
Resigned Povall, Michael Phillip as Director
12 April 2013
Appointed Povall, Michael Phillip as Director
12 April 2013
Resigned Pratt, Kenneth Charles as Director
25 June 2010
Appointed Pratt, Kenneth Charles as Director
25 June 2010
Resigned Boyd, Walker Gordon as Director
25 June 2007
Appointed Jenkins, Mark Andrew as Director
25 June 2007
Resigned Cashman, Simon Lee as Director
1 March 2004
Resigned Jackson, Timothy John as Secretary
1 March 2004
Appointed Jenkins, Mark Andrew as Secretary
13 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director
13 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 1999
Appointed Jackson, Timothy John as Secretary
13 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1999
Appointed Cashman, Simon Lee as Director
13 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1999
Appointed Boyd, Walker Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Signet Trading Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Financials

Net Assets
£5,000
Cash
£5,000

Trend

Net Assets
£0 £2k £4k £6k 2021 2022 2023 £5,000 £5,000 £5,000
Balance sheet detail
202320222021
Cash£5,000£5,000£5,000
Net Assets£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000

Filings 105

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
29 June 2026Accounts for a dormant company31 January 2026
5 September 2025Confirmation statement with no updates1 September 2025
2 June 2025Accounts for a dormant company1 February 2025
16 April 2025Appointment of a director
Show all 105 filings

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