LEON Investments Ltd

Company Name	LEON Investments Ltd
Director	Geo Atallah
Company Status	Active
Company Number	03157659
Category	Private Limited Company
Incorporation Date	6 February 1996(28 years, 2 months ago)
Previous Name	Coreal International Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Geo Atallah
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 July 2015(19 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Mr Urs Muller
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Property Developer
Correspondence Address	Steinhofhalde 10 Kriens 6005 Luzern Foreign

Director Name	Peter Charles Barrier
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unterdorfstrasse 19 8126 Zumikon Switzerland

Director Name	Ulf Von Dem Bussche
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Bavarian
Status	Resigned
Appointed	09 May 2009(13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Britannia Way London SW6 2HJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Simpsons Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	Exchange House 33 Station Road Liphook Hampshire GU30 7DW

Location

Registered Address	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at CHF1	S.a. Severland 100.00% Ordinary

Financials

Year	2014
Net Worth	-£364,686
Current Liabilities	£283,101

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 May 2023	Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
20 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
29 June 2018	Registered office address changed from Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom to 26 Cowper Street First Floor London EC2A 4AP on 29 June 2018 (1 page)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 CHF 2 (3 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 CHF 2 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Termination of appointment of Peter Charles Barrier as a director on 30 July 2015 (1 page)
24 September 2015	Appointment of Mr Geo Atallah as a director on 30 July 2015 (2 pages)
24 September 2015	Termination of appointment of Peter Charles Barrier as a director on 30 July 2015 (1 page)
24 September 2015	Appointment of Mr Geo Atallah as a director on 30 July 2015 (2 pages)
24 September 2015	Registered office address changed from 64 Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Peter Charles Barrier as a director on 30 July 2015 (1 page)
24 September 2015	Termination of appointment of Ulf Von Dem Bussche as a director on 30 July 2015 (1 page)
24 September 2015	Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Simpsons Secretaries Limited as a secretary on 30 July 2015 (1 page)
24 September 2015	Termination of appointment of Simpsons Secretaries Limited as a secretary on 30 July 2015 (1 page)
24 September 2015	Registered office address changed from 64 Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Peter Charles Barrier as a director on 30 July 2015 (1 page)
24 September 2015	Termination of appointment of Ulf Von Dem Bussche as a director on 30 July 2015 (1 page)
7 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 CHF 2 (5 pages)
7 April 2015	Secretary's details changed for Simpsons Secretaries Limited on 28 March 2014 (1 page)
7 April 2015	Secretary's details changed for Simpsons Secretaries Limited on 28 March 2014 (1 page)
7 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 CHF 2 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 April 2014	Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 16 April 2014 (1 page)
17 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 CHF 2 (5 pages)
17 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 CHF 2 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
18 May 2011	Compulsory strike-off action has been discontinued (1 page)
18 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2010	Company name changed coreal international LTD.\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-08-14 (2 pages)
9 September 2010	Change of name notice (2 pages)
9 September 2010	Company name changed coreal international LTD.\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-08-14 (2 pages)
9 September 2010	Change of name notice (2 pages)
4 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Simpsons Secretaries Limited on 19 January 2010 (2 pages)
3 March 2010	Director's details changed for Peter Charles Barrier on 19 January 2010 (2 pages)
3 March 2010	Director's details changed for Ulf Von Dem Bussche on 19 January 2010 (2 pages)
3 March 2010	Secretary's details changed for Simpsons Secretaries Limited on 19 January 2010 (2 pages)
3 March 2010	Director's details changed for Ulf Von Dem Bussche on 19 January 2010 (2 pages)
3 March 2010	Director's details changed for Peter Charles Barrier on 19 January 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 May 2009	Return made up to 19/01/09; full list of members (4 pages)
29 May 2009	Return made up to 19/01/09; full list of members (4 pages)
13 May 2009	Director appointed ulf von dem bussche (1 page)
13 May 2009	Director appointed ulf von dem bussche (1 page)
6 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 January 2009	Return made up to 19/01/08; full list of members (3 pages)
22 January 2009	Return made up to 19/01/08; full list of members (3 pages)
21 October 2008	Amended accounts made up to 31 December 2003 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 October 2008	Amended accounts made up to 31 December 2003 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 July 2007	Return made up to 19/01/07; full list of members (2 pages)
25 July 2007	Return made up to 19/01/07; full list of members (2 pages)
9 January 2007	Compulsory strike-off action has been discontinued (1 page)
9 January 2007	Compulsory strike-off action has been discontinued (1 page)
25 August 2006	Return made up to 19/01/06; full list of members (2 pages)
25 August 2006	Return made up to 19/01/06; full list of members (2 pages)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
8 September 2005	Registered office changed on 08/09/05 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
8 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Registered office changed on 08/09/05 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
2 July 2005	Return made up to 19/01/05; full list of members (6 pages)
2 July 2005	Return made up to 19/01/05; full list of members (6 pages)
20 June 2005	Ad 27/12/04--------- sf si 1399998@1=1399998 sf ic 2/1400000 (2 pages)
20 June 2005	Ad 27/12/04--------- sf si 1399998@1=1399998 sf ic 2/1400000 (2 pages)
5 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
5 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
29 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 January 2004	Return made up to 19/01/04; no change of members (6 pages)
27 January 2004	Return made up to 19/01/04; no change of members (6 pages)
19 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 August 2003	Full accounts made up to 31 December 2001 (9 pages)
1 August 2003	Full accounts made up to 31 December 2001 (9 pages)
14 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 June 2003	Return made up to 06/02/03; no change of members (6 pages)
24 June 2003	Return made up to 06/02/03; no change of members (6 pages)
13 November 2002	Full accounts made up to 31 December 2000 (10 pages)
13 November 2002	Full accounts made up to 31 December 2000 (10 pages)
22 July 2002	Return made up to 06/02/02; full list of members (6 pages)
22 July 2002	Return made up to 06/02/02; full list of members (6 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
26 February 2001	Return made up to 06/02/01; full list of members (6 pages)
26 February 2001	Return made up to 06/02/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 October 2000	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 October 2000	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 May 2000	Return made up to 06/02/00; full list of members (6 pages)
8 May 2000	Return made up to 06/02/00; full list of members (6 pages)
22 December 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 December 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 April 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 April 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 April 1999	Full accounts made up to 31 December 1997 (9 pages)
6 April 1999	Full accounts made up to 31 December 1997 (9 pages)
2 March 1999	Return made up to 06/02/99; no change of members (4 pages)
2 March 1999	Return made up to 06/02/99; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
11 December 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
11 December 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
6 May 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
10 October 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
17 September 1996	Accounting reference date notified as 31/12 (1 page)
17 September 1996	Accounting reference date notified as 31/12 (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	Registered office changed on 17/02/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
17 February 1996	Secretary resigned (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	Registered office changed on 17/02/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
17 February 1996	Secretary resigned (1 page)
6 February 1996	Incorporation (21 pages)
6 February 1996	Incorporation (21 pages)

LEON Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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