LEO CHEM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LEO CHEM (UK) LIMITED
COMPANY NUMBER
09324087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/11/2014
(10years old)
WEBSITE
leochem.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA2 6QD
Telephone: 02032484000
TPS: No
McMillan Woods
Regus, Admirals Park
Dartford
DA2 6QD
DA2 6QD
Credit Risk Overview
Want to learn more about LEO CHEM (UK) 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 |
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 |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEO CHEM (UK) 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 CHEM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO CHEM (UK) 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 |
|---|---|---|---|---|
|
06/09/2023 - Present (1 years and 2 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2014 - 07/11/2016 (1 years and 11 months) Born in Aug 1987 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in May 1962 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
20/01/2017 - 27/05/2020 (3 years and 4 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/05/2020 - Present (4 years and 5 months) Born in Dec 1982 |
Resigned | Director |
Current: 11 Past: 2 |
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 |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Masafumi Saiki (917947252) has left the board |
| 09/09/2023 | New Board Member Miho Hayashi (931320627) Appointed |
| 06/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | Seon Mi Kim (922349437) has left the board |
| 29/05/2020 | New Board Member Masafumi Saiki (917947252) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 12/06/2018 | Masafumi Saiki (917947252) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Seon Mi Kim (922349437) Appointed |
| 14/11/2016 | New Annual Return filed |
| 09/11/2016 | Ronnie Silva (914806177) has left the board |
| 09/11/2016 | Gyubok Hwang (917307240) has left the board |
| 16/08/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 26/06/2015 | New Board Member Ronnie Silva (914806177) Appointed |
| 01/05/2015 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
