LEO CUB INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LEO CUB INTERNATIONAL LIMITED
COMPANY NUMBER
00719258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/03/1962
(62 years and 8 months old)
WEBSITE
http://tinbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/09/1991
19/02/2007
TIN BOX INTERNATIONAL LIMITED
View all previous names
WEST SUSSEX
BN44 3TN
The Courtyard
Shoreham Road Upper Beeding
Steyning
West Sussex
BN44 3TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO CUB INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LEO CUB ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 28/11/2023 | New Board Member Adrien Sion D'Angour (924638638) Appointed |
Credit Risk Overview
Want to learn more about LEO CUB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEO CUB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO CUB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/09/1991 - Present (33 years and 3 months) Secretary: 12/09/1991 - 11/09/2006 (14 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
11/09/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/1991 - Present (33 years and 3 months) Born in Nov 1958 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO CUB INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LEO CUB ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 28/11/2023 | New Board Member Adrien Sion D'Angour (924638638) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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