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Companies House/Cardiff/Company profile

LEESWA LTD

Active - Proposal to Strike off
14424264·incorporated 2022-10-17

LEESWA LTD is an active UK private limited company, incorporated on 17 October 2022 at Companies House (number 14424264; OpenRegistry canonical ID GB-14424264-leeswa-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-10-17
Registered Address
PO Box 4385, 14424264 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-16. Next confirmation statement due 2025-10-30.

Persons with significant control

LEESWA LTD has 2 persons with significant control on file:

  • Mr Salim Ul Allah born 1996 resident in Pakistan, Pakistani national. Notified 2022-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicolai Enachescu born 1984 resident in England, British national. Notified 2022-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Syed Zain Ul Abadin born 1990 resident in England, British national. Notified 2022-10-17. Ceased 2022-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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