U. & LEO LIMITED
Company is dissolved
General Information
NAME
U. & LEO LIMITED
COMPANY NUMBER
08140756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
12/07/2012
(12 years and 6 months old)
WEBSITE
www.leoassociates.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2021
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE8 0QZ
Telephone: 01788541272
TPS: No
1 Ridley Lane
Kibworth
Leicester
LE8 0QZ
LE8 0QZ
Credit Risk Overview
Want to learn more about U. & LEO LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U. & LEO 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 U. & LEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U. & LEO 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 Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1983 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 18/12/2014 | Change in Reg. Office |
| 16/10/2014 | Tadas Jakutavicius (913264774) has left the board |
| 16/10/2014 | MONEY MATTERS (GB) LIMITED (917059162) has left the board |
| 16/10/2014 | New Board Member Valdas Radzevicius (919179186) Appointed |
| 16/10/2014 | Change in Reg. Office |
| 22/07/2014 | New Annual Return filed |
| 20/06/2014 | New Annual Return filed |
| 17/06/2014 | Valdas Radzevicius (917059163) has left the board |
| 17/06/2014 | New Board Member Tadas Jakutavicius (913264774) Appointed |
| 18/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
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