Leucopsis Limited
- Active
- Incorporated on 5 Sep 2012
Reg Address: 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Leucopsis Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Harry Edward Stevenson Knox | Director | 1 Jun 2022 | British | Active |
| 2 | GWA COSEC LTD | Corporate Secretary | 5 Sep 2012 | - | Active |
| 3 | Fraser Mark Stafford Charles | Director | 5 Sep 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Fraser Mark Stafford Charles Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Leucopsis Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 14 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 13 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 12 Sep 2022 | Download PDF |
| 4 | Accounts - Micro Entity | 27 Jul 2022 | Download PDF 5 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 30 Jun 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 18 Sep 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 9 Sep 2020 | Download PDF 5 Pages |
| 8 | Confirmation Statement - Updates | 6 Sep 2019 | Download PDF 4 Pages |
| 9 | Accounts - Micro Entity | 20 Jun 2019 | Download PDF 4 Pages |
| 10 | Confirmation Statement - Updates | 5 Sep 2018 | Download PDF 4 Pages |
| 11 | Accounts - Micro Entity | 25 Jul 2018 | Download PDF 4 Pages |
| 12 | Confirmation Statement - Updates | 13 Sep 2017 | Download PDF 4 Pages |
| 13 | Accounts - Micro Entity | 31 Jul 2017 | Download PDF 4 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 7 Jul 2017 | Download PDF 2 Pages |
| 15 | Officers - Change Corporate Secretary Company With Change Date | 25 Apr 2017 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 13 Apr 2017 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 11 Apr 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 15 Sep 2016 | Download PDF 5 Pages |
| 19 | Accounts - Micro Entity | 6 Jul 2016 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2015 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 16 Jul 2015 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 1 Oct 2014 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2014 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2013 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 14 Aug 2013 | Download PDF 4 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 21 May 2013 | Download PDF 1 Pages |
| 27 | Accounts - Change Account Reference Date Company Previous Shortened | 16 May 2013 | Download PDF 1 Pages |
| 28 | Resolution | 10 Oct 2012 | Download PDF 23 Pages |
| 29 | Incorporation - Company | 5 Sep 2012 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Kangaroo Holdings Limited Mutual People: Fraser Mark Stafford Charles | Active |
| 2 | Stafford Charles Limited Mutual People: Fraser Mark Stafford Charles | Active |
| 3 | Dewar Farm Limited Mutual People: Fraser Mark Stafford Charles | Active |
| 4 | R Stafford Charles Company Mutual People: Fraser Mark Stafford Charles | Active |
| 5 | Monksmoor Developments Limited Mutual People: Fraser Mark Stafford Charles | dissolved |