LEO UNITED LTD
| Status | ACTIVE |
| Company No. | 10670816 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2017 |
| Age | 7 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
LEO UNITED LTD is an active private limited company with number 10670816. It was incorporated 7 years, 2 months, 4 days ago, on 15 March 2017. The company address is 6th Floor, Amp House 6th Floor, Amp House, Croydon, CR0 2LX, England.
Company Fillings
Change registered office address company with date old address new address
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Address
Type: AD01
Old address: 66 Prescot Street London E1 8NN England
New address: 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
Change date: 2024-04-02
Documents
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Notification of a person with significant control
Date: 17 Feb 2022
Action Date: 18 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kumar Changani
Notification date: 2022-01-18
Documents
Cessation of a person with significant control
Date: 17 Feb 2022
Action Date: 18 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-18
Psc name: Hitesh Rajkumar Sonik
Documents
Cessation of a person with significant control
Date: 17 Feb 2022
Action Date: 18 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sunidhi Chauhan
Cessation date: 2022-01-18
Documents
Termination director company with name termination date
Date: 14 Feb 2022
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nisha Patel
Termination date: 2021-06-28
Documents
Confirmation statement with updates
Date: 27 Jan 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vidthya Asha Myuran Anandathiyagar
Appointment date: 2021-01-05
Documents
Termination director company with name termination date
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vidthya Asha Myuran Anandathiyagar
Termination date: 2021-06-28
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vidthya Asha Myuran Anandathiyagar
Appointment date: 2021-01-05
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 13 May 2020
Action Date: 13 May 2020
Category: Address
Type: AD01
Old address: Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom
Change date: 2020-05-13
New address: 66 Prescot Street London E1 8NN
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-13
Officer name: Sunil Phakkey
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nisha Patel
Appointment date: 2020-05-13
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Subhash Khanna
Termination date: 2019-03-19
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-14
Old address: 34 Southmeads Road Leicester LE2 2LS United Kingdom
New address: Avery House 8 Avery Hill Road New Eltham London SE9 2BD
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-11
Officer name: Sunil Phakkey
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 09 Aug 2018
Action Date: 31 Mar 2018
Category: Capital
Type: SH01
Capital : 683,050 GBP
Date: 2018-03-31
Documents
Resolution
Date: 08 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2018
Action Date: 20 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106708160001
Charge creation date: 2018-04-20
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Capital allotment shares
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Capital
Type: SH01
Capital : 145,000 GBP
Date: 2018-03-07
Documents
Confirmation statement with updates
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 18 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-18
Psc name: Sunidhi Chauhan
Documents
Cessation of a person with significant control
Date: 07 Nov 2017
Action Date: 18 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-18
Psc name: Subhash Khanna
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 18 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-18
Psc name: Hitesh Rajkumar Sonik
Documents
Capital allotment shares
Date: 26 May 2017
Action Date: 18 May 2017
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2017-05-18
Documents
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