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- LEO SERVICES HOLDING LTD
LEO SERVICES HOLDING LTD
Active - Accounts Filed
General Information
NAME
LEO SERVICES HOLDING LTD
COMPANY NUMBER
08325683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/12/2012
11/05/2017
MMG (U.K.) HOLDING LTD
Previous Names
11/12/2012 11/05/2017 MMG (U.K.) HOLDING LTD
LONDON
E14 4HD
c/o Pkf Littlejohn
15 Westferry Circus
London
E14 4HD
E14 4HD
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 SERVICES HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEO SERVICES HOLDING LTD?
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 SERVICES HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO SERVICES HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/2014 - 24/04/2013 (9 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/2012 - 24/04/2013 (4 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
14/12/2012 - Present (11 years and 11 months) Born in Feb 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 64 |
View Report |
Christoph Jochen Georg De Weck 14/12/2012 - 06/02/2013 (1 months) Born in Nov 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/04/2013 - 28/07/2014 (1 years and 3 months) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEO SERVICES HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 20/03/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: Paul Robert Goldwin (906907579) has left the board |
Date: 27/02/2020 | Event: Matthew David Miller (919403215) has left the board |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: Change in Reg. Office |
Date: 29/07/2019 | Event: New Board Member Daniel Ernesto Tribaldos (918491951) Appointed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 14/01/2016 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: Susana Eugenia Reyes Canto (917775596) has left the board |
Date: 14/01/2015 | Event: New Board Member Matthew David Miller (919403215) Appointed |
Date: 07/01/2015 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 17/02/2014 | Event: Daniel Ernesto Tribaldos (918491951) has left the board |
Date: 12/02/2014 | Event: New Annual Return filed |
Date: 10/02/2014 | Event: New Board Member Daniel Tribaldos (918491951) Appointed |
Date: 10/02/2014 | Event: Christoph Jochen Georg De Weck (917505239) has left the board |
Date: 31/01/2014 | Event: Change in Reg. Office |
Date: 26/04/2013 | Event: Simone De Turris (917505302) has left the board |
Date: 26/04/2013 | Event: New Board Member Susana Eugenia Reyes Canto (917775596) Appointed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Board Member Christoph Jochen Georg De Weck (917505239) Appointed |
Date: 18/01/2013 | Event: New Board Member Daniel Ernesto Tribaldos (917505286) Appointed |
Date: 18/01/2013 | Event: New Board Member Simone De Turris (917505302) Appointed |
Date: 20/12/2012 | Event: Paul Goldwin (917428153) has left the board |
Date: 20/12/2012 | Event: New Board Member Paul Robert Goldwin (906907579) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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