LEO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LEO GROUP LIMITED
COMPANY NUMBER
04266877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/2001
(23 years and 4 months old)
WEBSITE
www.leogroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/08/2001
24/12/2001
E-NEXUS RENTAL LIMITED
HALIFAX
HX3 6UF
Telephone: 01422353325
TPS: No
Swalesmoor Farm
Swales Moor Road
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBA PROTEINS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEO GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO GROUP 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 |
|---|---|---|---|---|
|
08/08/2001 - Present (23 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
08/08/2001 - Present (23 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
15/01/2019 - Present (5 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/08/2001 - Present (23 years and 4 months) 08/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
08/08/2001 - 08/08/2001 (0 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Darren Richard Marr (918153110) Appointed |
| 03/04/2015 | Laurence Kevin Brophy (909637874) has left the board |
| 18/02/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Laurence Kevin Brophy (909637874) Appointed |
| 15/11/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | Manjit Singh (913932803) has left the board |
| 08/12/2012 | New Accounts filed |
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