LL

LEISOL LIMITED

Dissolved

Company number 07795116

London · Incorporated 3 October 2011

2nd Floor 110 Cannon Street, London, EC4N 6EU

Last updated on 19 September 2026

Wholesale of furniture, carpets and lighting equipment · SIC 46470

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2012

Company history

Previous company names

NEWINCCO 1126 LIMITED · 3 October 2011 – 25 October 2011

Company overview

LEISOL LIMITED, a private limited company registered in England and Wales, was dissolved on 22 April 2019 having been incorporated on 3 October 2011. It changed its name from NEWINCCO 1126 LIMITED on 3 October 2011. Its registered office is at 2nd Floor 110 Cannon Street, London, EC4N 6EU. Its principal activity is wholesale of furniture, carpets and lighting equipment (SIC 46470).

It is controlled by Wcs Nominees Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: TISHLER, Darryl Scott (appointed 16 February 2012), CONWAY, Peter James (appointed 11 February 2014) and LEVY, Timothy Philip (appointed 11 February 2014). CARGIL MANAGEMENT SERVICES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2015, on 11 January 2016. 44 filings are recorded against the company at Companies House, most recently a gazette filing on 22 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
10 June 2016
LT
LEVY, Timothy Philip
Director
11 February 2014
CP
CONWAY, Peter James
Director
11 February 2014
TD
TISHLER, Darryl Scott
Director
16 February 2012
EM
EDWORTHY, Mark David, Mr.
Director · Resigned
29 April 2014
PS
PARIHAR, Shilpa Vivek
Secretary · Resigned
13 November 2012
EH
ELLISS, Heidi
Secretary · Resigned
13 November 2012
LN
LEWIS, Neil Dewar
Director · Resigned
16 February 2012
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
3 October 2011
MC
MACKIE, Christopher Alan
Director · Resigned
3 October 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
3 October 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
3 October 2011

Persons with significant control

PS
Wcs Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 February 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Resolution
Resolution
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Accounts With Accounts Type Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Accounts With Accounts Type Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Person Secretary Company With Change Date
Officers
2 October 2013 View
Accounts With Accounts Type Small
Accounts
6 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2013 View
Termination Secretary Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Appoint Person Secretary Company With Name
Officers
26 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2012 View
Appoint Person Secretary Company With Name
Officers
26 November 2012 View
Capital Allotment Shares
Capital
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2012 View
Certificate Change Of Name Company
Change Of Name
25 October 2011 View
Incorporation Company
Incorporation
3 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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