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Tish Leibovitch Limited

11266262

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

249 Cranbrook Road, Ilford, IG1 4TG
Incorporated 21/03/2018

Previously known as

Tish Leibovitch Pyo Limited · until 12/04/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Marc Jason Green

director · Since 21/03/2018

British · England · Age 62

Laurence Stuart Tish

director · Since 21/03/2018

British · England · Age 76

Barry Leibovitch

director · Since 21/03/2018

British · England · Age 62

Paul Duffield Davies

director · Since 05/01/2024

Welsh · United Kingdom · Age 64

Donald Charles Scott Nelson

director · Since 05/01/2024

British · United Kingdom · Age 63

Former

Vasiliki Olymbiou

director · Resigned 12/07/2021

Bhupinder Sharma

director · Resigned 12/07/2021

Alexander Ewart Hay Ffrench

director · Resigned 03/01/2024

Persons with Significant Control

Xeinadin Group Limited

25–50% shares
75–100% votes
Appoint directors

8th Floor Becket House, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mr Laurence Stuart Tish

Ceased 01/06/2019

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1249 Cranbrook Road
2026-06-05

249 CRANBROOK ROAD

post townIlford
2026-06-05

ILFORD