| Company Name | Leeds Oil And Grease Co Ltd |
|---|---|
| Directors | Lloyd Phillips and Sean Stephen Ofsarnie |
| Company Status | Active |
| Company Number | 07613910 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2011(13 years ago) |
| Previous Name | Logco (NW) Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Lloyd Phillips |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown House 4 High Street Tyldesley Manchester M29 8AL |
| Director Name | Mr Sean Stephen Ofsarnie |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2015(4 years after company formation) |
| Appointment Duration | 9 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Crown House 4 High Street, Tyldesley Manchester M29 8AL |
| Secretary Name | Mr Lloyd Phillips |
|---|---|
| Status | Current |
| Appointed | 31 May 2018(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | Crown House 4 High Street, Tyldesley Manchester M29 8AL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Sean Ofsarnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crown House 4 High Street Tyldesley Manchester M29 8AL |
Location
| Registered Address | Crown House 4 High Street, Tyldesley Manchester M29 8AL |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lloyd Phillips 50.00% Ordinary |
|---|---|
| 50 at £1 | Sean Ofsarnie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,142 |
| Cash | £41,007 |
| Current Liabilities | £68,255 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 5 days from now) |
Charges
| 21 June 2023 | Delivered on: 23 June 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 13 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
|---|---|
| 17 June 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 13 January 2016 | Appointment of Mr Sean Ofsarnie as a director on 27 April 2015 (2 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 24 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 7 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 12 July 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Statement of capital following an allotment of shares on 26 April 2011
|
| 3 October 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 24 August 2011 | Company name changed logco (nw) LTD\certificate issued on 24/08/11
|
| 24 August 2011 | Change of name notice (2 pages) |
| 24 August 2011 | Appointment of Lloyd Phillips as a director (3 pages) |
| 24 August 2011 | Appointment of Sean Ofsarnie as a secretary (3 pages) |
| 28 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 April 2011 | Incorporation
|
| 26 April 2011 | Incorporation
|