LEOCROWDFUNDING LTD
Active - Accounts Filed
General Information
NAME
LEOCROWDFUNDING LTD
COMPANY NUMBER
11223414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/02/2018
(6 years and 8 months old)
WEBSITE
leocrowdfunding.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/2020
08/07/2020
LEOCROWDFUNDING LIMITED
View all previous names
LONDON
W1B 3HH
62 Stakes Road
Waterlooville
Hampshire
PO7 5NT
207 Regent Street
LONDON
W1B 3HH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 09/10/2023 | John Corey (931111298) has left the board |
| 09/10/2023 | Judith Mueller (923813124) has left the board |
Credit Risk Overview
Want to learn more about LEOCROWDFUNDING 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 LEOCROWDFUNDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEOCROWDFUNDING LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2018 - Present (6 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
23/02/2018 - Present (6 years and 8 months) Born in Mar 1957 |
Resigned | Director |
Current: 11 Past: 33 |
View Report |
|
21/08/2018 - 10/10/2018 (1 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/04/2020 - Present (4 years and 6 months) Born in Sep 1984 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
17/04/2023 - Present (1 years and 6 months) Born in Jun 1958 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 09/10/2023 | John Corey (931111298) has left the board |
| 09/10/2023 | Judith Mueller (923813124) has left the board |
| 12/07/2023 | New Board Member John Corey (931111298) Appointed |
| 12/07/2023 | New Board Member Judith Mueller (923813124) Appointed |
| 29/06/2023 | John Corey (931057050) has left the board |
| 28/06/2023 | New Board Member John Corey (931057050) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | Ayesha Ofori (921905630) has left the board |
| 21/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 21/06/2021 | Change in Reg. Office |
| 21/04/2021 | New Board Member Ayesha Ofori (921905630) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 01/05/2020 | New Board Member Ayesha Ofori (926925125) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | Mihir Maguida (924965824) has left the board |
| 23/08/2018 | Bernard Paul Landi (906512118) has left the board |
| 23/08/2018 | New Board Member Mihir Maguida (924965824) Appointed |
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