Leyland Overseas Holdings Limited

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Leyland Overseas Holdings Limited

02105237•Private Limited With Share Capital

Maruti House, 1St Floor, 369 Station Road, Harrow, HA12AW

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Incorporated

03/03/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Leyland Overseas Holdings Limited (02105237) is a private limited with share capital incorporated on 03/03/1987 (39 years old) and registered in harrow, HA12AW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 03/03/1987
HA12AW

Financial Overview

Total Assets

£121

Liabilities

£18.3K

Net Assets

£-18.2K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
K
kerry ann scholes
director
G
genova investments limited
director
G
genova investments limited
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2013
Termination Secretary Company With Name
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-03-2010
Termination Secretary Company With Name
Category:Officers
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Resolution
Category:Resolution
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1999
Legacy
Category:Annual Return
Date:01-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1998
Legacy
Category:Annual Return
Date:03-09-1997
Legacy
Category:Annual Return
Date:03-09-1997
Legacy
Category:Annual Return
Date:03-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1997
Legacy
Category:Annual Return
Date:29-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1996
Legacy
Category:Annual Return
Date:31-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1995
Legacy
Category:Annual Return
Date:31-08-1994
Resolution
Category:Resolution
Date:31-08-1994
Resolution
Category:Resolution
Date:31-08-1994
Resolution
Category:Resolution
Date:31-08-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-1994
Resolution
Category:Resolution
Date:21-03-1994
Legacy
Category:Officers
Date:21-03-1994
Legacy
Category:Officers
Date:14-03-1994
Legacy
Category:Address
Date:14-03-1994

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Maruti House, 1St Floor, 369 Station Road, Harrow, Middlesex Ha1 2Aw, HA12AWRegistered

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Contact

Maruti House, 1St Floor, 369 Station Road, Harrow, HA12AW