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I D LEFTAKIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I D Leftakis Limited. The company was founded 20 years ago and was given the registration number 04910529. The firm's registered office is in ST. IVES. You can find them at 32a East Street, , St. Ives, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:I D LEFTAKIS LIMITED
Company Number:04910529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:32a East Street, St. Ives, Cambridgeshire, England, PE27 5PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Osprey Close, Hartford, Huntingdon, PE29 1UX

Secretary24 September 2003Active
Enstar House, 163-173 Praed Street, London, England, W2 1RH

Director21 November 2015Active
16, Osprey Close, Hartford, Huntingdon, England, PE29 1UX

Director15 December 2022Active
16 Osprey Close, Hartford, Huntingdon, PE29 1UX

Director24 September 2003Active

People with Significant Control

Mr Dimitrios Anghelos Leftakis De Leon
Notified on:23 November 2023
Status:Active
Date of birth:February 2006
Nationality:Spanish
Country of residence:England
Address:32a, East Street, St. Ives, England, PE27 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Marta Del Pilar De Leon Valdes
Notified on:01 July 2016
Status:Active
Date of birth:July 1967
Nationality:Spanish
Country of residence:England
Address:32a, East Street, St. Ives, England, PE27 5PD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-23Persons with significant control

Change to a person with significant control.

Download
2023-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-12-15Officers

Appoint person director company with name date.

Download
2022-11-18Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Accounts

Accounts with accounts type micro entity.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-07-25Officers

Termination director company with name termination date.

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2016-07-25Address

Change registered office address company with date old address new address.

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2016-03-09Accounts

Accounts with accounts type total exemption full.

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2016-02-25Officers

Change person director company with change date.

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2016-02-24Officers

Appoint person director company with name date.

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