Company NameDr Leah Limited
DirectorsLeah Nicole Totton and Alan Michael Sugar
Company StatusActive
Company Number08610855
CategoryPrivate Limited Company
Incorporation Date16 July 2013(10 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameDr Leah Nicole Totton
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2013(same day as company formation)
RoleDoctor
Country of ResidenceNorthern Ireland
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Secretary NameMr Michael Edward Ray
StatusCurrent
Appointed16 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address24 St. Stephens Avenue
St. Albans
Hertfordshire
AL3 4AD
Director NameLord Alan Michael Sugar
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2013(1 month, 2 weeks after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW

Location

Registered AddressAmshold House
Goldings Hill
Loughton
Essex
IG10 2RW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Amsvest LTD
50.00%
Ordinary
100 at £1Leah Totton
50.00%
Ordinary

Financials

Year2014
Net Worth£253,059
Cash£439,526
Current Liabilities£260,516

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return16 July 2023 (9 months, 1 week ago)
Next Return Due30 July 2024 (3 months, 1 week from now)

Filing History

13 March 2024Total exemption full accounts made up to 30 June 2023 (8 pages)
19 July 2023Confirmation statement made on 16 July 2023 with no updates (3 pages)
24 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
28 July 2022Confirmation statement made on 16 July 2022 with no updates (3 pages)
4 February 2022Unaudited abridged accounts made up to 30 June 2021 (8 pages)
19 July 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
9 June 2021Unaudited abridged accounts made up to 30 June 2020 (7 pages)
16 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
25 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
16 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
10 October 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
17 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
4 April 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
19 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
4 January 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 January 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 July 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
27 July 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
9 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 200
(4 pages)
29 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 200
(4 pages)
3 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 200
(4 pages)
16 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 200
(4 pages)
16 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
16 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
30 August 2013Appointment of Lord Alan Michael Sugar as a director (2 pages)
30 August 2013Statement of capital following an allotment of shares on 29 August 2013
  • GBP 200
(3 pages)
30 August 2013Appointment of Lord Alan Michael Sugar as a director (2 pages)
30 August 2013Statement of capital following an allotment of shares on 29 August 2013
  • GBP 200
(3 pages)
17 July 2013Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
17 July 2013Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)