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Company Information for

LEESHA LIMITED

4 Spiersbridge Way Spiersbridge Business Park, Thornliebank, Glasgow, G46 8NG,
Company Registration Number
SC533172
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leesha Ltd
LEESHA LIMITED was founded on 2016-04-20 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Leesha Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEESHA LIMITED
 
Legal Registered Office
4 Spiersbridge Way Spiersbridge Business Park
Thornliebank
Glasgow
G46 8NG
 
Filing Information
Company Number SC533172
Company ID Number SC533172
Date formed 2016-04-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-13 04:24:20
Primary Source:Companies House
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Companies with same name LEESHA LIMITED
The following companies were found which have the same name as LEESHA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEESHA ARCHIE ENTERPRISES, LLC 1306 Salt Ridge Avenue Jacksonville FL 32218 Active Company formed on the 2018-02-08
LEESHA CLEANS LIMITED 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-09-14
LEESHA CRAFTS INC. 1281 Sterling Pl, Ste 2A Kings Brooklyn NY 11213 Active Company formed on the 2023-10-27
LEESHA ENTERPRISES LLC Michigan UNKNOWN
LEESHA FAMILY HOLDINGS PTY LTD Dissolved Company formed on the 2013-01-16
LEESHA FAMILY INVESTMENTS PTY LTD Active Company formed on the 2009-02-02
LEESHA HEALTHCARE LIMITED 6 WINDSOR CLOSE ASTLEY, TYLDESLEY MANCHESTER M29 7RU Active Company formed on the 2013-08-06
LEESHA HOLDINGS PTY LTD Dissolved Company formed on the 2002-09-17
LEESHA INC California Unknown
LEESHA INVESTMENT GROUP LIMITED 16-17 NORTH END PARADE NORTH END PARADE NORTH END ROAD LONDON W14 0SJ Active - Proposal to Strike off Company formed on the 2014-06-10
LEESHA IRWIN ART PSYCHOTHERAPY LIMITED 24 BRISCOE ROAD COVENTRY CV6 4JP Active Company formed on the 2021-11-01
LEESHA KING PHOTOGRAPHY LLC 112 STATE AVE NE OLYMPIA WA 985011131 Dissolved Company formed on the 2020-06-15
LEESHA KNITFABS PRIVATE LIMITED B-1/604 HARASIDH PARK PAWAR NAGAR THANE WEST. Maharashtra ACTIVE Company formed on the 1996-06-27
Leesha Lee Ltd Maryland Unknown
LEESHA LIMITED COMPANY LIMITED 8 FERNHILL DRIVE MANCHESTER M18 7DB Dissolved Company formed on the 2014-07-30
LEESHA LU LIMITED 3 PRINCES AVENUE SOUTH CROYDON ENGLAND CR2 9BE Active - Proposal to Strike off Company formed on the 2015-11-05
LEESHA POLYMERA PRIVATE LIMITED FLAT NO 701 PLOT NO 62 SECTOR 44A NERUL NAVI MUMBAI Maharashtra 400706 Active Company formed on the 2015-11-21
LEESHA POSEY ENTERPRISES, LLC 2535 NE DEKUM ST PORTLAND OR 97211 Active Company formed on the 2015-06-23
LEESHA PTY LTD VIC 3300 Dissolved Company formed on the 1998-07-21
LEESHA SUPER PTY LTD Active Company formed on the 2013-10-25

Company Officers of LEESHA LIMITED

Current Directors
Officer Role Date Appointed
RIZWAN ASLAM
 Director 2017-08-21
MOHAMMED NADEEM SIDDIQUE
 Director 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIZWAN ASLAM EQUITABLE CORPORATE SOLUTIONS GLASGOW LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-19Application to strike the company off the register
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 600
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-11PSC02Notification of Grs Gadgets Ltd as a person with significant control on 2017-08-28
2017-09-11PSC07CESSATION OF NADEEM SIDDIQUE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11AP01DIRECTOR APPOINTED MR RIZWAN ASLAM
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM Javid House 115 Bath Street Glasgow G2 2SZ Scotland
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20NEWINCNew incorporation
2016-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to LEESHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEESHA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEESHA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEESHA LIMITED

Intangible Assets
Patents
We have not found any records of LEESHA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEESHA LIMITED
Trademarks
We have not found any records of LEESHA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEESHA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as LEESHA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEESHA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEESHA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEESHA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G46 8NG