Leo Taverns Holdings Limited

Active13007156 Private limited company
Incorporated
10 November 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Regency Court
62-66 Deansgate
Manchester
M3 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2021
British
Born September 1972 (54)
Director · Appointed 27 May 2021
British
Born July 1980 (46)
Director · Appointed 27 May 2021
British
Born May 1986 (40)
Officer history (1 former)
27 May 2021
Appointed Killick, William James as Director
27 May 2021
Appointed Waddington, James Dean as Director
27 May 2021
Appointed Ward, Stephen as Director
27 May 2021
Resigned Humphrys, Lesley Susan as Director
10 November 2020
Appointed Humphrys, Lesley Susan as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14088240

Holdings 1

Companies where Leo Taverns Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
29 August 2023
Ceased Inglenook Inns & Taverns Limited — Owns 75–100% of shares
27 May 2021
Ceased Lesley Susan Humphrys — Owns 75–100% of shares
26 March 2021
Ceased Lesley Susan Humphrys — Owns 75–100% of shares

Financials

Trend

Employees
0 2 4 2022 2023 2024 3 3 0
Balance sheet detail
2024202320222021
Debtors£2,192,699£1,957,767
Cash£1
Creditors (< 1 year)£2,192,699£1,957,767£1,783,005
Net Current Assets£0£0
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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