LEAGOLD LIMITED
Registration details
Company overview
LEAGOLD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01692041, and its current status with Companies House is active. The company was incorporated on 18 January 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LEAGOLD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
Officers
3
Registry notes and limitations
Three officers are currently on record for LEAGOLD LIMITED, filed with Companies House. Barry Marks (appointed 1991-09-22) and Paul Perlin (appointed 1991-09-22) both serve as Director; Deborah Perlin (appointed 1991-09-22) serves as Company Secretary.
Management authority at LEAGOLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEAGOLD HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
LEAGOLD LIMITED sits 1 level below its ultimate parent, LEAGOLD HOLDINGS LIMITED, registered in United Kingdom. Immediately above LEAGOLD LIMITED is LEAGOLD HOLDINGS LIMITED, holding 100% as filed in LEAGOLD LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns LEAGOLD LIMITED?
One shareholder is currently on record for LEAGOLD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEAGOLD HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEAGOLD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEAGOLD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEAGOLD LIMITED have on record?
1 shareholder is shown on record for LEAGOLD LIMITED.
What is LEAGOLD LIMITED's company registration number?
LEAGOLD LIMITED's registration number is 01692041, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEAGOLD LIMITED still an active company?
LEAGOLD LIMITED's status on Companies House is listed as active.
When was LEAGOLD LIMITED incorporated?
LEAGOLD LIMITED was incorporated on 18 January 1983, according to Companies House.
What is LEAGOLD LIMITED's registered address?
The registered address on file for LEAGOLD LIMITED is London, United Kingdom.
What legal structure is LEAGOLD LIMITED registered as?
LEAGOLD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEAGOLD LIMITED?
Three officers are currently on record for LEAGOLD LIMITED, filed with Companies House. Barry Marks (appointed 1991-09-22) and Paul Perlin (appointed 1991-09-22) both serve as Director; Deborah Perlin (appointed 1991-09-22) serves as Company Secretary. Management authority at LEAGOLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEAGOLD LIMITED have a parent company or subsidiaries?
LEAGOLD LIMITED sits 1 level below its ultimate parent, LEAGOLD HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LEAGOLD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEAGOLD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEAGOLD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEAGOLD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.