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Leia Topco Ltd

13696483

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O OMLET LTD, BANBURY, OX16 5HX
Incorporated 21/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr James George Tuthill

director · Since 21/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Simon George Nicholls

director · Since 02/11/2021

DESIGNER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Johannes Alexander Paulus Paul

director · Since 02/11/2021

DESIGN ENGINEER

GERMAN · ENGLAND · Age 47

Also on 6 other boards

Mr William Windham

director · Since 02/11/2021

DESIGNER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Annabel Feather

director · Since 13/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Donald Henshall

director · Since 13/11/2021

NON-EXECUTIVE DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 64

Also on 1 other board

Mr Christopher John Max Curry

director · Since 13/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 22 other boards

Persons with Significant Control

Piper Pe Llp

Significant control

Eardley House, Campden Hill Road, London, W8 7AS

Reg: Oc345898 · Companies House · Limited Liability Partnership

Notified 13/11/2021

Former PSCs

Mr James George Tuthill

Ceased 13/11/2021

Charges3 outstanding

Charge
outstanding

PIPER PE LLP (AS SECURITY TRUSTEE)

Created 13/11/2021Registered 15/11/2021
Charge
outstanding

JAMES TUTHILL

Created 13/11/2021Registered 15/11/2021
Charge
outstanding

JAMES TUTHILL

Created 13/11/2021Registered 15/11/2021