| Company Name | Leo London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07640631 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Marcin Mlodecki |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 290-294 Latimer Road London W10 6QW |
| Secretary Name | Mrs Monika Helena Mlodecka |
|---|---|
| Status | Closed |
| Appointed | 19 May 2015(4 years after company formation) |
| Appointment Duration | 4 years (closed 28 May 2019) |
| Role | Company Director |
| Correspondence Address | Flat C 290-294 Latimer Road London W10 6QW |
| Secretary Name | Bartosz Kaczmarski |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Oakwood Avenue Mitcham Surrey CR4 3DP |
Contact
| Website | leolondonltd.com |
|---|
Location
| Registered Address | Flat C 290-294 Latimer Road London W10 6QW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Marcin Mlodecki 50.00% Ordinary |
|---|---|
| 50 at £1 | Monika Mlodecka 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,202 |
| Cash | £50,285 |
| Current Liabilities | £46,725 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2019 | Application to strike the company off the register (3 pages) |
| 22 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 16 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD to Flat C 290-294 Latimer Road London W10 6QW on 5 June 2015 (1 page) |
| 5 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD to Flat C 290-294 Latimer Road London W10 6QW on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD to Flat C 290-294 Latimer Road London W10 6QW on 5 June 2015 (1 page) |
| 4 June 2015 | Appointment of Mrs Monika Helena Mlodecka as a secretary on 19 May 2015 (2 pages) |
| 4 June 2015 | Appointment of Mrs Monika Helena Mlodecka as a secretary on 19 May 2015 (2 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 11 July 2013 | Director's details changed for Marcin Mlodecki on 5 May 2012 (2 pages) |
| 11 July 2013 | Director's details changed for Marcin Mlodecki on 5 May 2012 (2 pages) |
| 11 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Director's details changed for Marcin Mlodecki on 5 May 2012 (2 pages) |
| 11 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 5 September 2012 | Director's details changed for Marcin Mlodecki on 1 January 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Director's details changed for Marcin Mlodecki on 1 January 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Marcin Mlodecki on 1 January 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Termination of appointment of Bartosz Kaczmarski as a secretary (1 page) |
| 4 September 2012 | Termination of appointment of Bartosz Kaczmarski as a secretary (1 page) |
| 19 May 2011 | Incorporation (35 pages) |
| 19 May 2011 | Incorporation (35 pages) |