Leyland Overseas Holdings Limited

Company Name	Leyland Overseas Holdings Limited
Directors	Kerry Ann Scholes and Sovereign Directors Ltd
Company Status	Active
Company Number	02105237
Category	Private Limited Company
Incorporation Date	3 March 1987(37 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kerry Ann Scholes
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(36 years after company formation)
Appointment Duration	1 year, 1 month
Role	Trust And Pensions Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House 4 Christian Road, Douglas Douglas Isle Of Man IM1 2SD

Director Name	Sovereign Directors Ltd (Corporation)
Status	Current
Appointed	14 September 2015(28 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	Sovereign House 4 Christian Road Douglas IM1 2SD

Director Name	Michel Bernard Louis Cazenave De La Roche
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 August 1992(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 August 1995)
Role	Company Director
Correspondence Address	Rozenlaan 6 Kapellenbos Province Of Anvers Belgium

Director Name	David Anthony Gill
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(5 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 June 1993)
Role	Company Executive
Correspondence Address	8 Thornhill Crescent London N1 1BL

Secretary Name	Mr Roger Ernest Cable
Nationality	British
Status	Resigned
Appointed	27 August 1992(5 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	Lowbrook Barn Lancaster Road Slyne With Hest Lancaster Lancashire LA2 6AL

Director Name	Edward Barry Clinton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	15 July 1993(6 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	Box 39366 Bramley Johannesburg South Africa

Director Name	Mr Jayendra Kumar Hemraj Shah
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(7 years after company formation)
Appointment Duration	29 years (resigned 16 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mulgrave Road Harrow Middlesex HA1 3UG

Secretary Name	Ms Sadna Patel
Status	Resigned
Appointed	05 October 2009(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2010)
Role	Company Director
Correspondence Address	13 Greencourt Avenue Edgware Middlesex HA8 5HP

Director Name	Mr Daud Ismail Hassam
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(22 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 September 2015)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	42 Heatherset Gardens Norbury London SW16 3LR

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	27 August 1995(8 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 27 November 2009)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	S A R Associates Limited (Corporation)
Status	Resigned
Appointed	12 November 2010(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2013)
Correspondence Address	Kbc Harrow Exchnage 2 Gayton Road Harrow Middlesex HA1 2XU

Location

Registered Address	Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Leyland Overseas Holdings (Bvi) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,205
Current Liabilities	£18,326

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Filing History

5 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
18 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
13 January 2017	Appointment of Sovereign Directors Ltd as a director on 14 September 2015 (2 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 October 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
17 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
29 September 2015	Termination of appointment of Daud Ismail Hassam as a director on 14 September 2015 (1 page)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
16 December 2013	Registered office address changed from Lixmere House 211 Kenton Road Kenton Harrow Middlesex HA3 0HD United Kingdom on 16 December 2013 (2 pages)
4 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 August 2013	Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU on 12 August 2013 (1 page)
30 January 2013	Termination of appointment of S a R Associates Limited as a secretary (1 page)
21 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
16 December 2011	Full accounts made up to 31 December 2010 (16 pages)
22 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
21 December 2010	Full accounts made up to 31 December 2009 (17 pages)
2 December 2010	Appointment of S a R Associates Limited as a secretary (2 pages)
2 December 2010	Termination of appointment of S a R Associates Limited as a director (1 page)
15 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
12 November 2010	Termination of appointment of Sadna Patel as a secretary (1 page)
12 November 2010	Appointment of S a R Associates Limited as a director (2 pages)
4 March 2010	Amended full accounts made up to 31 December 2007 (19 pages)
4 March 2010	Full accounts made up to 31 December 2008 (19 pages)
30 November 2009	Termination of appointment of Warren Street Registrars Limited as a secretary (1 page)
18 November 2009	Registered office address changed from 37 Warren Street London W1T 6AD on 18 November 2009 (1 page)
9 November 2009	Termination of appointment of Edward Clinton as a director (2 pages)
9 November 2009	Resolutions RES13 ‐ Remove company director 31/10/2009 (1 page)
26 October 2009	Appointment of Mr Daud Ismail Hassam as a director (2 pages)
14 October 2009	Appointment of Ms Sadna Patel as a secretary (1 page)
8 September 2009	Return made up to 27/08/09; full list of members (3 pages)
3 November 2008	Return made up to 27/08/08; full list of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 August 2007	Return made up to 27/08/07; full list of members (2 pages)
29 August 2006	Return made up to 27/08/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 September 2005	Return made up to 27/08/05; full list of members (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 September 2003	Return made up to 27/08/03; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
25 September 2002	Return made up to 27/08/02; full list of members (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
13 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
1 September 2000	Return made up to 27/08/00; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (1 page)
2 September 1999	Return made up to 27/08/99; full list of members (6 pages)
11 August 1999	Accounts for a small company made up to 31 December 1998 (1 page)
1 September 1998	Return made up to 27/08/98; full list of members (5 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (1 page)
3 September 1997	Return made up to 27/08/97; full list of members (5 pages)
7 August 1997	Accounts for a small company made up to 31 December 1996 (1 page)
29 August 1996	Return made up to 27/08/96; full list of members (5 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (1 page)
31 August 1995	Return made up to 27/08/95; no change of members (10 pages)
21 March 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
3 March 1987	Incorporation (12 pages)

Leyland Overseas Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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