LEEUWENBURGH VENEERS (UK) LIMITED
LEEUWENBURGH VENEERS (UK) LIMITED is an active private limited company, incorporated on 17 January 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Down Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LEEUWENBURGH VENEERS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03908053 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 43 DOWN ROAD |
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Address Line 2 | WINTERBOURNE DOWN |
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Post Town | BRISTOL |
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County | SOUTH GLOUCESTERSHIRE |
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Postcode | BS36 1BN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 14/02/2017 |
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Last Made Up Date | 17/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LEEUWENBURGH VENEERS (UK) LIMITED
Directors
(The company's officers)
STEPHEN CLIFFORD HANCOCK
(~72 year old British national)
43 DOWN ROAD, WINTERBOURNE DOWN, BRISTOL, AVON, BS36 1BN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2000
ERIK LEEUWENBURGH
(~59 year old Dutch national)
SLAUERHOFFLAAN 1D 4942 DK, RAAMSDONKSVEER, NETHERLANDS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 17/01/2000
ELIZABETH HANCOCK
(~71 year old British national)
43 DOWN ROAD, WINTERBOURNE DOWN, BRISTOL, AVON, BS36 1BN
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 17/01/2000
Shareholders
(Persons of Significant Control)
Mr Erik Leeuwenburgh
(~59 year old Dutch national)
Bliek 9-13, 4941 Sg, Raamsdonksveer, Netherlands
- Owns between 75% and 100% of the shares.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LEEUWENBURGH VENEERS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, BS36 1BN.
Map of LEEUWENBURGH VENEERS (UK) LIMITED at local scale
Map of LEEUWENBURGH VENEERS (UK) LIMITED at district scale