LEYLAND OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02105237

Incorporation date

03/03/1987

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1987)

23/09/2025

Termination of appointment of Sovereign Directors Ltd as a director on 2025-01-30

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23/09/2025

Micro company accounts made up to 2024-12-31

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23/09/2025

Appointment of Genova Investments Limited as a director on 2025-01-30

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-10 with no updates

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27/09/2024

Micro company accounts made up to 2023-12-31

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26/09/2024

Confirmation statement made on 2024-09-10 with no updates

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04/03/2024

Cessation of Jayendra Kumar Hemraj Shah as a person with significant control on 2023-03-16

View PDF (1 pages)

04/03/2024

Cessation of Jayendra Kumar Hemraj Shah as a person with significant control on 2023-03-16

View PDF (1 pages)

29/02/2024

Notification of Jayendra Kumar Shah as a person with significant control on 2016-04-06

View PDF (2 pages)

29/02/2024

Notification of Kerry Ann Scholes as a person with significant control on 2023-03-16

View PDF (2 pages)

11/10/2023

Appointment of Kerry Ann Scholes as a director on 2023-03-16

View PDF (2 pages)

11/10/2023

Termination of appointment of Jayendra Kumar Hemraj Shah as a director on 2023-03-16

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

29/01/1995

Accounts for a small company made up to 1994-12-31

View PDF (1 pages)

31/08/1994

Resolutions

View PDF (1 pages)

31/08/1994

Return made up to 27/08/94; full list of members

View PDF (6 pages)

21/03/1994

Resolutions

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21/03/1994

Accounts for a dormant company made up to 1992-12-31

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21/03/1994

New director appointed

View PDF (2 pages)

14/03/1994

Registered office changed on 14/03/94 from:\lancaster house, leyland, preston, lancashire PR5 1SN

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14/03/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/03/1994

Return made up to 27/08/93; full list of members

View PDF (6 pages)

16/12/1993

Director resigned

View PDF (2 pages)

19/08/1993

New director appointed

View PDF (2 pages)

29/10/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

14/10/1992

Return made up to 27/08/92; full list of members

View PDF (5 pages)

27/01/1992

Director resigned;new director appointed

View PDF (2 pages)

11/10/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

10/09/1991

Return made up to 27/08/91; full list of members

View PDF (7 pages)

17/01/1991

Director resigned;new director appointed

View PDF (4 pages)

07/11/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/11/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

15/10/1990

Return made up to 27/08/90; full list of members

View PDF (6 pages)

06/11/1989

Full accounts made up to 1988-12-31

View PDF (5 pages)

25/10/1989

Director resigned;new director appointed

View PDF (2 pages)

21/09/1989

Return made up to 28/08/89; full list of members

View PDF (4 pages)

23/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

19/01/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/01/1989

Return made up to 05/10/88; full list of members

View PDF (4 pages)

22/12/1988

Full accounts made up to 1987-12-31

View PDF (5 pages)

19/12/1988

Registered office changed on 19/12/88 from:\106 oxford road, uxbridge, middlesex, UB9 4DW

View PDF (1 pages)

02/12/1987

Wd 13/11/87 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100

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06/10/1987

New director appointed

View PDF (2 pages)

14/07/1987

Certificate of change of name

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15/06/1987

New director appointed

View PDF (2 pages)

05/05/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/05/1987

Director resigned;new director appointed

View PDF (4 pages)

01/05/1987

Registered office changed on 01/05/87 from:\2 baches street, london, N1 6EE

View PDF (1 pages)

03/03/1987

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.21K
-
0.00
-
-

2022
0
18.21K
-
0.00
-
-

2022
0
18.21K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

18.21K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SOVEREIGN DIRECTORS LTD	Corporate Director	14/09/2015 - 30/01/2025	48
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	26/08/1995 - 26/11/2009	560
GENOVA INVESTMENTS LIMITED	Corporate Director	30/01/2025 - Present	17
Shah, Jayendra Kumar Hemraj	Director	04/03/1994 - 16/03/2023	12
Scholes, Kerry Ann	Director	16/03/2023 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEYLAND OVERSEAS HOLDINGS LIMITED

LEYLAND OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/1987 with the registered office located at Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex HA1 2AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEYLAND OVERSEAS HOLDINGS LIMITED?

LEYLAND OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 03/03/1987 .

Where is LEYLAND OVERSEAS HOLDINGS LIMITED located?

LEYLAND OVERSEAS HOLDINGS LIMITED is registered at Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex HA1 2AW.

What does LEYLAND OVERSEAS HOLDINGS LIMITED do?

LEYLAND OVERSEAS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LEYLAND OVERSEAS HOLDINGS LIMITED?

The latest filing was on 23/09/2025: Termination of appointment of Sovereign Directors Ltd as a director on 2025-01-30.