LEO CADOGAN RARE BOOKS LIMITED

LEO CADOGAN RARE BOOKS LIMITED is an active private limited company, incorporated on 14 September 2007. The nature of the business is Retail sale of newspapers and stationery in specialised stores. The company's registered office is on Pall Mall, London. 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: Micro Entity. LEO CADOGAN RARE BOOKS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	45 PALL MALL
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 5JG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47620 - Retail sale of newspapers and stationery in specialised stores

Company Name History

From incorporation onwards:

LEO CADOGAN RARE BOOKS LIMITED

Directors

(The company's officers)

LEO CADOGAN

(~49 year old British national)

74 MAYTON STREET, LONDON, N7 6QT, ENGLAND

Current Director
Gives occupation as BOOKSELLER
Usually resident in UNITED KINGDOM

Appointed on 14/09/2007

DR MARTA CACHO CASAL

(British national)

74 MAYTON STREET, LONDON, N7 6QT, ENGLAND

Current Secretary

Appointed on 14/09/2007

Shareholders

(Persons of Significant Control)

Leo Cadogan

(~49 year old British national)

74, Mayton Street, London, N7 6QT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Marta Cacho-Casal

(~47 year old Italian national)

74, Mayton Street, London, N7 6QT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/12/2021

Source: Companies House

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)