Leo Soft Drinks Limited

Company Name	Leo Soft Drinks Limited
Company Status	Active
Company Number	04298372
Category	Private Limited Company
Incorporation Date	3 October 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Dimitri Leonidas
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Actor
Country of Residence	England
Correspondence Address	Unit 2 32-24 Station Close Potters Bar EN6 1TL

Director Name	Miss Georgina Leonidas
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Actor
Country of Residence	England
Correspondence Address	Unit 2 32-24 Station Close Potters Bar EN6 1TL

Director Name	Miss Helena Leonidas
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Unit 2 32-24 Station Close Potters Bar EN6 1TL

Director Name	Miss Stephanie Leonidas
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Actor
Country of Residence	England
Correspondence Address	Unit 2 32-24 Station Close Potters Bar EN6 1TL

Secretary Name	Ms Rosanna Helen Teresa Thomas
Status	Current
Appointed	15 October 2013(12 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Unit 2 32-24 Station Close Potters Bar EN6 1TL

Director Name	Mr Harilaos Leonidas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 2 32-24 Station Close Potters Bar EN6 1TL

Director Name	Mr Harry Hajibey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(2 days after company formation)
Appointment Duration	18 years, 8 months (resigned 24 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 32-24 Station Close Potters Bar EN6 1TL

Secretary Name	Miss Stephanie Leonidas
Nationality	British
Status	Resigned
Appointed	05 October 2001(2 days after company formation)
Appointment Duration	12 years (resigned 15 October 2013)
Role	Actress
Correspondence Address	20 Greystone Gardens Kenton Harrow Middlesex HA3 0EG

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.leosoftdrinks.com
Telephone	020 84595500
Telephone region	London

Location

Registered Address	Unit 2 32-24 Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Mr Harry Hajibey 80.00% Ordinary
20 at £1	Miss Helena Leonidas 20.00% Ordinary

Financials

Year	2014
Net Worth	£131,314
Cash	£54,528
Current Liabilities	£258,052

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

8 June 2016	Delivered on: 14 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 30 September 2022 (9 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
24 June 2020	Termination of appointment of Harry Hajibey as a director on 24 June 2020 (1 page)
24 June 2020	Appointment of Mr Harilaos Leonidas as a director on 24 June 2020 (2 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
22 June 2020	Change of details for Mr Harry Leonidas as a person with significant control on 21 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
16 October 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
5 November 2018	Registered office address changed from 48B the Broadway (2nd Floor) Darkes Lane Potters Bar Hertfordshire EN6 2HW to Unit 2 32-24 Station Close Potters Bar EN6 1TL on 5 November 2018 (1 page)
5 November 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
26 October 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Change of details for Mr Harrt Leonidas as a person with significant control on 3 October 2017 (2 pages)
4 October 2017	Change of details for Mr Harrt Leonidas as a person with significant control on 3 October 2017 (2 pages)
2 February 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
2 February 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
14 June 2016	Registration of charge 042983720001, created on 8 June 2016 (26 pages)
14 June 2016	Registration of charge 042983720001, created on 8 June 2016 (26 pages)
6 November 2015	Total exemption small company accounts made up to 30 September 2015 (10 pages)
6 November 2015	Total exemption small company accounts made up to 30 September 2015 (10 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Director's details changed for Mr Harry Hajibey on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Harry Hajibey on 8 October 2014 (2 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Director's details changed for Mr Harry Hajibey on 8 October 2014 (2 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
7 May 2014	Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 May 2014 (1 page)
1 November 2013	Appointment of Ms Rosanna Helen Teresa Thomas as a secretary (1 page)
1 November 2013	Termination of appointment of Stephanie Leonidas as a secretary (1 page)
1 November 2013	Termination of appointment of Stephanie Leonidas as a secretary (1 page)
1 November 2013	Appointment of Ms Rosanna Helen Teresa Thomas as a secretary (1 page)
25 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
25 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
25 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
17 September 2013	Appointment of Miss Stephanie Leonidas as a director (2 pages)
17 September 2013	Appointment of Miss Georgina Leonidas as a director (2 pages)
17 September 2013	Appointment of Miss Georgina Leonidas as a director (2 pages)
17 September 2013	Appointment of Mr Dimitris Leonidas as a director (2 pages)
17 September 2013	Appointment of Mr Dimitris Leonidas as a director (2 pages)
17 September 2013	Appointment of Miss Helena Leonidas as a director (2 pages)
17 September 2013	Appointment of Miss Stephanie Leonidas as a director (2 pages)
17 September 2013	Appointment of Miss Helena Leonidas as a director (2 pages)
16 September 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
16 September 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
12 September 2013	Registered office address changed from 93 Green Dragon Lane Winchmore Hill London N21 2NL on 12 September 2013 (2 pages)
12 September 2013	Registered office address changed from 93 Green Dragon Lane Winchmore Hill London N21 2NL on 12 September 2013 (2 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 October 2012	Director's details changed for Mr Harry Hajibey on 5 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Harry Hajibey on 5 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Stephanie Leonidas on 5 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Stephanie Leonidas on 5 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Stephanie Leonidas on 5 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Harry Hajibey on 5 October 2012 (2 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 November 2011	Director's details changed for Mr Harry Hajibey on 24 November 2011 (2 pages)
24 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Director's details changed for Mr Harry Hajibey on 24 November 2011 (2 pages)
24 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 October 2010	Annual return made up to 3 October 2010 (12 pages)
12 October 2010	Annual return made up to 3 October 2010 (12 pages)
12 October 2010	Annual return made up to 3 October 2010 (12 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (12 pages)
5 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (12 pages)
5 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (12 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 January 2009	Return made up to 26/09/08; change of members (7 pages)
15 January 2009	Return made up to 26/09/08; change of members (7 pages)
16 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 October 2007	Return made up to 03/10/07; no change of members (6 pages)
15 October 2007	Return made up to 03/10/07; no change of members (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 October 2006	Return made up to 03/10/06; full list of members (6 pages)
13 October 2006	Return made up to 03/10/06; full list of members (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 October 2005	Return made up to 03/10/05; full list of members (6 pages)
20 October 2005	Return made up to 03/10/05; full list of members (6 pages)
9 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 October 2004	Return made up to 03/10/04; full list of members (6 pages)
11 October 2004	Return made up to 03/10/04; full list of members (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 October 2003	Return made up to 03/10/03; full list of members (6 pages)
31 October 2003	Return made up to 03/10/03; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
24 October 2002	Return made up to 03/10/02; full list of members (6 pages)
24 October 2002	Return made up to 03/10/02; full list of members (6 pages)
11 October 2001	Registered office changed on 11/10/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Ad 05/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Ad 05/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 October 2001	Secretary resigned (2 pages)
3 October 2001	Incorporation (11 pages)
3 October 2001	Incorporation (11 pages)

Leo Soft Drinks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London