LEOMHANN CAPITAL LIMITED

LEOMHANN CAPITAL LIMITED is an active private limited company, incorporated on 2 December 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Avenue, Eastbourne. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. LEOMHANN CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7-9 THE AVENUE
Post Town	EASTBOURNE
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN21 3YA

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	30/12/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LEOMHANN CAPITAL LIMITED

Directors

(The company's officers)

MR AMANDEEP SINGH DHALIWAL

(~41 year old British national)

7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2016

MR HARDEEP SINGH MATHARU

(~55 year old British national)

7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2016

MR MANDEEP SINGH TAKHAR

(~51 year old British national)

7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2016

Shareholders

(Persons of Significant Control)

Mr Hardeep Singh Matharu

(~55 year old British national)

7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

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

Notified on 02/12/2016

Mr Amandeep Singh Dhaliwal

(~41 year old British national)

7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

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

Notified on 02/12/2016

Mr Mandeep Singh Takhar

(~51 year old British national)

7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

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

Notified on 02/12/2016

Connections

(Shared officers)

MACAN HOLDINGS LIMITED

MR AMANDEEP SINGH DHALIWAL
MR HARDEEP SINGH MATHARU
MR MANDEEP SINGH TAKHAR

MARAH LIMITED

MR HARDEEP SINGH MATHARU

OHCS 5 DEF LIMITED

MR AMANDEEP SINGH DHALIWAL

OHCS HIGH STREET LTD

MR AMANDEEP SINGH DHALIWAL

OHCS LIMITED

MR AMANDEEP SINGH DHALIWAL

OHCS TW3 LIMITED

MR AMANDEEP SINGH DHALIWAL

PERTH DENTAL LIMITED

MR AMANDEEP SINGH DHALIWAL
MR HARDEEP SINGH MATHARU

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)