LEO SAWRIJ LIMITED
Active - Accounts Filed
General Information
NAME
LEO SAWRIJ LIMITED
COMPANY NUMBER
01304686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/03/1977
(47 years and 9 months old)
WEBSITE
www.leogroup.org
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/03/1977
03/04/1995
SWALES MOOR MINK FARM LIMITED
HALIFAX
HX3 6UF
Telephone: 01422353325
TPS: No
Swalesmoor Rd
Boothtown
Halifax
West Yorkshire
HX3 6UF
Telephone: 353325
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 GROUP HOLDINGS MIDCO LTD | N/A | N/A |
| LEO SAWRIJ LIMITED | Active - Accounts Filed | View Report |
| HOUSEBYRES FARMING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEO SAWRIJ 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 SAWRIJ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO SAWRIJ 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 |
|---|---|---|---|---|
|
26/09/1994 - Present (30 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
Director: 15/01/2019 - Present (5 years and 11 months) Secretary: 02/01/2008 - Present (16 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director&Secretary |
Current: 14 Past: 19 |
View Report |
|
30/05/2014 - Present (10 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 17/11/1991 - 04/11/1993 (1 years and 11 months) Secretary: 17/11/1991 - 04/11/1993 (1 years and 11 months) Born in Apr 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
17/11/1991 - 04/11/1993 (1 years and 11 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 22/01/2019 | Manjit Singh Powar (925432696) has left the board |
| 22/01/2019 | New Board Member Manjit Singh Powar (913932803) Appointed |
| 18/01/2019 | New Board Member Manjit Singh Powar (925432696) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 10/06/2014 | Joanne Sawrij (918814946) has left the board |
| 10/06/2014 | New Board Member Joanne Sawrij (905824091) Appointed |
| 03/06/2014 | New Board Member Joanne Sawrij (918814946) Appointed |
| 20/12/2013 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 05/06/2013 | Manjit Singh (913932803) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 05/12/2012 | New Accounts filed |
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