LEOCH DBS LIMITED
Active - Accounts Filed
General Information
NAME
LEOCH DBS LIMITED
COMPANY NUMBER
10840144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/06/2017
(7 years and 5 months old)
WEBSITE
dbsleoch.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2017
24/01/2018
BS 003 LTD
MARKET HARBOROUGH
LE16 7PS
9b Davy Way
Quedgeley
Gloucester
Gloucestershire
GL2 2AQ
Unit B5 Valley Way
Welland Business Park
Market Harborough
LE16 7PS
LE16 7PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOCH INTERNATIONAL HOLDING PTE LTD | N/A | N/A |
| LEOCH DBS LIMITED | Active - Accounts Filed | View Report |
| LEOCH BATTERY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEOCH DBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEOCH DBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEOCH DBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2017 - Present (7 years and 5 months) Born in Dec 1988 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
16/01/2018 - 28/02/2019 (1 years and 1 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/01/2018 - Present (6 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/2019 - 13/10/2020 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOCH INTERNATIONAL HOLDING PTE LTD | N/A | N/A |
| LEOCH DBS LIMITED | Active - Accounts Filed | View Report |
| LEOCH BATTERY UK LTD | Active - Accounts Filed | View Report |
| LEOCH BATTERY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | Malcolm Edward Howes (922064727) has left the board |
| 12/10/2022 | Philip Hardy (929811473) has left the board |
| 21/07/2022 | New Board Member Malcolm Edward Howes (922064727) Appointed |
| 20/07/2022 | Apostolos Tasiopoulos (927023273) has left the board |
| 20/07/2022 | Frederic Christian Hapiak (924244944) has left the board |
| 20/07/2022 | New Board Member Philip Hardy (929811473) Appointed |
| 20/07/2022 | New Board Member Miao Xiaoqiang (929811440) Appointed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 16/10/2020 | Kevin Richards (925527189) has left the board |
| 04/10/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Henry Stuart Bryant James (916251683) has left the board |
| 10/06/2020 | New Board Member Apostolos Tasiopoulos (927023273) Appointed |
| 01/05/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | Malcolm Edward Howes (924261424) has left the board |
| 14/02/2019 | New Company Secretary Kevin Richards (925527189) Appointed |
| 06/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 05/02/2018 | Frederic Christian Hapiak (924261483) has left the board |
| 05/02/2018 | New Board Member Frederic Christian Hapiak (924244944) Appointed |
| 05/02/2018 | Change in Reg. Office |
| 01/02/2018 | New Board Member Malcolm Edward Howes (924261424) Appointed |
| 01/02/2018 | New Board Member Frederic Christian Hapiak (924261483) Appointed |
| 31/01/2018 | Change in Reg. Office |
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