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Companies House/Steyning/Company profile

LEO CUB INTERNATIONAL LIMITED

Active
00719258·incorporated 1962-03-27

LEO CUB INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 27 March 1962 at Companies House (number 00719258; OpenRegistry canonical ID GB-00719258-leo-cub-international-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 846 active companies registered in Steyning, West Sussex (postcode BN44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-03-27
Registered Address
THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

19 charges recorded against the company at Companies House: 3 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

LEO CUB INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Mr Adrien Sion D'Angour born 1996 resident in United Kingdom, British national. Notified 2018-05-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexandre Benjamin D'Angour born 1999 resident in United Kingdom, British,French national. Notified 2018-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Stevens & Bolton Trustees Limited (United Kingdom reg. 04105828). Notified 2016-04-06. Ceased 2018-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Anthony Keith D'Angour born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

LEO CUB INTERNATIONAL LIMITED has previously traded as:

  • TIN BOX INTERNATIONAL LIMITED (until 2007-02-19)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Steyning: