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LEIPA UK LIMITED

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Company·GB·oo:GB-COH-04777283
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Kai Juergen Fischerbeneficial owner→LEIPA UK LIMITED
  2. 1Robin Huesmannbeneficial owner 75%→LEIPA UK LIMITED
  3. 1Peter Alois Probstbeneficial owner→LEIPA UK LIMITED
  4. 1Sarah Lestingbeneficial owner→LEIPA UK LIMITED

Company profile· live · Companies House

Company no.
04777283
Status
active
Type
ltd
Incorporated
2003-05-27
Registered office
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
SIC
46190
Officers · 1 active
  • FISCHER, Kai Juergen
    director · German · appt 2011-08-31
  • KARL, Thomas Ernst(resigned)
    secretary · British · appt 2003-05-27
  • KUCHENBAUR, Dieter Leo, Herr(resigned)
    secretary · British · appt 2005-04-01
  • THE COMPANY REGISTRATION AGENTS LIMITED(resigned)
    corporate nominee secretary · appt 2003-05-27
  • BARTMAN, Uwe Richard(resigned)
    director · German · appt 2007-05-01
  • DOKTAR, Bernt Martin(resigned)
    director · Finnish · appt 2003-05-27
  • LESTING, Sarah(resigned)
    director · British · appt 2021-07-15
  • PROBST, Peter Alois(resigned)
    director · German · appt 2003-05-27
  • SCHRODINGER, Hubert Franz Johann(resigned)
    director · German · appt 2003-05-27
  • LUCIENE JAMES LIMITED(resigned)
    corporate nominee director · appt 2003-05-27
Beneficial owners · PSC · 1 current
  • ●
    Robin Huesmann
    individual PSC · United Kingdom · since 2016-04-06
    50–75% shares
  • ●
    Sarah Lesting
    individual PSC · United Kingdom · ceased 2024-06-10
    significant influence or control
  • ●
    Kai Juergen Fischer
    individual PSC · United Kingdom · ceased 2024-06-10
    significant influence or control
  • ●
    Peter Alois Probst
    individual PSC · United Kingdom · ceased 2021-07-14
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-06-10
FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£543,569£845,159
Cash£517,438£893,642
Shareholder funds£260,000£260,000
Fixed assets£2,067£11,082
Current assets£617,125£950,411
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.