LEO PROPERTIES AND INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LEO PROPERTIES AND INVESTMENTS LIMITED
COMPANY NUMBER
08399387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 4BJ
c/o Stuart McBain Ltd (Accountan
Unit 14, Tower Street
Liverpool
L3 4BJ
L3 4BJ
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 PROPERTIES AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ST GABRIELS (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEO PROPERTIES AND INVESTMENTS 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 PROPERTIES AND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO PROPERTIES AND INVESTMENTS 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 |
|---|---|---|---|---|
|
02/12/2021 - Present (3years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 32 Past: 17 |
View Report |
|
12/02/2013 - Present (11 years and 9 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
01/09/2013 - 02/04/2014 (7 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
01/03/2014 - Present (10 years and 9 months) Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
01/03/2014 - Present (10 years and 9 months) Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO PROPERTIES AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ST GABRIELS (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Confirmation Statement filed |
| 28/03/2022 | Paul Jagota (919493794) has left the board |
| 17/12/2021 | New Board Member Samuel Beilin (926281784) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 15/02/2021 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Samuel Beilin (925303094) Appointed |
| 14/05/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 25/12/2015 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 17/03/2015 | Samuel Beilin (911920988) has left the board |
| 17/03/2015 | New Board Member Paul Jagota (919493794) Appointed |
| 17/11/2014 | Stephen Harvey Simpson (918233765) has left the board |
| 17/11/2014 | New Board Member Samuel Beilin (911920988) Appointed |
| 10/07/2014 | Simon William Padgett (918730500) has left the board |
| 10/07/2014 | New Board Member Stephen Harvey Simpson (918233765) Appointed |
| 05/07/2014 | New Annual Return filed |
| 02/05/2014 | Stephen Harvey Simpson (918233765) has left the board |
| 02/05/2014 | New Board Member Simon William Padgett (918730500) Appointed |
| 28/10/2013 | Anthony John Ansell (916374733) has left the board |
| 28/10/2013 | New Board Member Stephen Harvey Simpson (918233765) Appointed |
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