LEONI SCETI GROUP LIMITED
Company is dissolved
General Information
NAME
LEONI SCETI GROUP LIMITED
COMPANY NUMBER
07492071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2011
(13 years and 10 months old)
WEBSITE
LSGHOLDINGS.COM
CONFIRMATION STATEMENT MADE UP TO
13/01/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Telephone: 02074917103
TPS: No
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
Egyptian House
170 Piccadilly
London
W1J 9EJ
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 |
|---|---|---|
| ALDERWOOD OVERSEAS LIMITED | N/A | N/A |
| LEONI SCETI GROUP LIMITED | Company is dissolved | View Report |
| LEONI SCETI ADVISORY & MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Patrick William Elio Leoni Sceti (913988588) Appointed |
| 08/06/2023 | Elio Leoni Sceti (915899522) has left the board |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEONI SCETI 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 LEONI SCETI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONI SCETI 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 |
|---|---|---|---|---|
|
Born in Sep 1983 |
Resigned | Director |
Current: 18 Past: 17 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Patrick William Elio Leoni Sceti (913988588) Appointed |
| 08/06/2023 | Elio Leoni Sceti (915899522) has left the board |
| 04/04/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 10/03/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
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