| Company Name | Leoro Limited |
|---|---|
| Directors | Helen Jane Sagal and Raoul Sagal |
| Company Status | Active |
| Company Number | 05187467 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2004(19 years, 9 months ago) |
| Previous Names | BUNZ UK Watches Limited and Bicego UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Helen Jane Sagal |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
| Director Name | Raoul Sagal |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
| Secretary Name | Helen Jane Sagal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | leoro.co.uk |
|---|
Location
| Registered Address | Ground Floor 31 Kentish Town Road London NW1 8NL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Jane Sagal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,179 |
| Cash | £3,463 |
| Current Liabilities | £27,055 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 22 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 7 March 2023 | Registered office address changed from 7 Torriano Mews London NW5 2RZ to Ground Floor 31 Kentish Town Road London NW1 8NL on 7 March 2023 (1 page) |
| 27 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 19 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 13 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 July 2016 | Director's details changed for Helen Jane Sagal on 1 January 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Raoul Sagal on 1 January 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Raoul Sagal on 1 January 2016 (2 pages) |
| 26 July 2016 | Secretary's details changed for Helen Jane Sagal on 1 January 2016 (1 page) |
| 26 July 2016 | Secretary's details changed for Helen Jane Sagal on 1 January 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 26 July 2016 | Director's details changed for Helen Jane Sagal on 1 January 2016 (2 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Company name changed bicego uk LIMITED\certificate issued on 11/01/11
|
| 11 January 2011 | Company name changed bicego uk LIMITED\certificate issued on 11/01/11
|
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Director's details changed for Helen Jane Sagal on 1 October 2009 (2 pages) |
| 24 July 2010 | Director's details changed for Raoul Sagal on 1 October 2009 (2 pages) |
| 24 July 2010 | Director's details changed for Helen Jane Sagal on 1 October 2009 (2 pages) |
| 24 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Director's details changed for Raoul Sagal on 1 October 2009 (2 pages) |
| 24 July 2010 | Director's details changed for Raoul Sagal on 1 October 2009 (2 pages) |
| 24 July 2010 | Director's details changed for Helen Jane Sagal on 1 October 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 18 November 2008 | Gbp ic 2/1\21/10/08\gbp sr 1@1=1\ (1 page) |
| 18 November 2008 | Gbp ic 2/1\21/10/08\gbp sr 1@1=1\ (1 page) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 28 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 28 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 23 May 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 23 May 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 7 April 2005 | Company name changed bunz uk watches LIMITED\certificate issued on 07/04/05 (2 pages) |
| 7 April 2005 | Company name changed bunz uk watches LIMITED\certificate issued on 07/04/05 (2 pages) |
| 27 August 2004 | Ad 22/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 August 2004 | Ad 22/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Incorporation (16 pages) |
| 22 July 2004 | Incorporation (16 pages) |