Leander International Pet Foods Limited

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Leander International Pet Foods Limited

03189092Private Limited With Share Capital

Danworth House Jobs Lane, Sayers Common, BN69HE
Incorporated

22/04/1996

Company Age

30 years

Directors

5

Employees

33

SIC Code

10920

Risk

very low risk

Company Overview

Registration, classification & business activity

Leander International Pet Foods Limited (03189092) is a private limited with share capital incorporated on 22/04/1996 (30 years old) and registered in sayers common, BN69HE. The company operates under SIC code 10920 - manufacture of prepared pet foods.

Leander international pet foods limited is a food production company based out of arden grange london road albourne, hassocks, united kingdom.

Private Limited With Share Capital
SIC: 10920
Small
Incorporated 22/04/1996
BN69HE
33 employees

Financial Overview

Total Assets

£8.64M

Liabilities

£1.47M

Net Assets

£7.17M

Turnover

£26.49M

Cash

£2.63M

Key Metrics

33

Employees

5

Directors

1

Shareholders

1

Patents

Board of Directors

2

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Memorandum Articles
Category:Incorporation
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2025
Resolution
Category:Resolution
Date:20-02-2025
Memorandum Articles
Category:Incorporation
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-04-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-01-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-01-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-01-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-01-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-01-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Confirmation Statement
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Memorandum Articles
Category:Incorporation
Date:18-02-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Resolution
Category:Resolution
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Miscellaneous
Category:Miscellaneous
Date:06-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Mortgage
Date:11-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2006

Import / Export

Imports
12 Months9
60 Months39
Exports
12 Months10
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Danworth House Jobs Lane, Sayers Common, Bn6 9He, Hassocks, BN69HERegistered
Arden Grange, London Road, Albourne, Hassocks, West Sussex, BN69BJ

Related Companies

1

Contact

01273832416
Danworth House Jobs Lane, Sayers Common, BN69HE