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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Lord, Simon Richard
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
    Simon Richard Lord
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEICHTBAU PERFORMANCE LTD

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Property, Plant & Equipment
2,413 GBP2024-12-31
53 GBP2023-12-31
Debtors
94,940 GBP2024-12-31
222,344 GBP2023-12-31
Cash at bank and in hand
62,759 GBP2024-12-31
155,973 GBP2023-12-31
Current Assets
159,158 GBP2024-12-31
383,806 GBP2023-12-31
Net Current Assets/Liabilities
78,042 GBP2024-12-31
74,708 GBP2023-12-31
Total Assets Less Current Liabilities
80,455 GBP2024-12-31
74,761 GBP2023-12-31
Net Assets/Liabilities
79,997 GBP2024-12-31
74,761 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
79,897 GBP2024-12-31
74,661 GBP2023-12-31
Equity
79,997 GBP2024-12-31
74,761 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
343 GBP2024-12-31
343 GBP2023-12-31
Computers
2,986 GBP2024-12-31
918 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,329 GBP2024-12-31
1,261 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
343 GBP2024-12-31
343 GBP2023-12-31
Computers
573 GBP2024-12-31
865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
916 GBP2024-12-31
1,208 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
2,413 GBP2024-12-31
53 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
100,540 GBP2023-12-31
Other Debtors
Amounts falling due within one year
94,940 GBP2024-12-31
121,804 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
94,940 GBP2024-12-31
222,344 GBP2023-12-31
Other Taxation & Social Security Payable
Current
786 GBP2024-12-31
11,015 GBP2023-12-31
Other Creditors
Current
80,330 GBP2024-12-31
298,083 GBP2023-12-31
Creditors
Current
81,116 GBP2024-12-31
309,098 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • LEICHTBAU PERFORMANCE LTD
    Info
    Registered number 09908842
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2015-12-09 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.