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All Information about:

                        
Name

LEO Sawrij LTD

Address
Swalesmoor Road
Halifax
West Yorkshire
HX3 6UF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Name LEO Sawrij Limited
Company No. 01304686 Show on Companies House
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Sawrij, Danny Steven Status: Active Notified: 07/05/2019 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Leo Group Limited Status: Ceased Notified: 04/05/2018 Ceased: 07/05/2019 Companies House Number: 04266877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sawrij, Danny Steven Status: Ceased Notified: 17/11/2016 Ceased: 01/05/2018 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Powar, Manjit Singh Boothtown, Halifax Status: Active Notified: 15/01/2019 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sawrij, Danny Steven Swales Moor Road, Halifax, West Yorkshire Status: Active Notified: 26/09/1994 Date of Birth: 06/1969 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
    Sawrij, Joanne Boothtown, Halifax Status: Active Notified: 30/05/2014 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Housebyres Farming LTD Status: Active Notified: 18/08/2016 Companies House Number: 05910469 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Shibden Estate Company Limited Status: Active Notified: 17/05/2017 Companies House Number: 04201309 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Swales Leemar Limited Status: Active Notified: 31/08/2017 Companies House Number: 02082360 Nature of Control
  • Ownership of shares - 75% or more