London
W1W 5PF
Director Name | Mr Yinjun Wang |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 18 October 2011(same day as company formation) |
Role | Legal Advisor |
Country of Residence | England |
Correspondence Address | Suite 14, Cameo House 11 Bear Street London WC2H 7AS |
Director Name | Na Ma |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 08 March 2020(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 November 2022) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Suite 14 11 Bear Street London WC2H 7AS |
Website | www.leovisas.com |
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Telephone | 020 79303510 |
Telephone region | London |
Registered Address | 174 Hammersmith Road London W6 7JP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Yinjun Wang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,833 |
Cash | £885 |
Current Liabilities | £15,171 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
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Next Return Due | 1 November 2024 (7 months from now) |
31 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
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14 April 2023 | Registered office address changed from 5th Floor 169 Great Portland Street London W1W 5PF England to 174 Hammersmith Road London W6 7JP on 14 April 2023 (1 page) |
27 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
4 November 2022 | Termination of appointment of Na Ma as a director on 3 November 2022 (1 page) |
3 November 2022 | Appointment of Yinjun Wang as a director on 2 November 2022 (2 pages) |
2 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
2 November 2022 | Registered office address changed from 169 Great Portland Street London W1W 5PF England to 5th Floor 169 Great Portland Street London W1W 5PF on 2 November 2022 (1 page) |
26 October 2022 | Registered office address changed from Flat 21,Roehampton Court Queen's Ride London London SW14 0HU England to 169 Great Portland Street London W1W 5PF on 26 October 2022 (1 page) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
2 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
28 October 2021 | Registered office address changed from Suite 14, Cameo House 11 Bear Street London London WC2H 7AS England to Flat 21,Roehampton Court Queen's Ride London London SW14 0HU on 28 October 2021 (1 page) |
31 July 2021 | Previous accounting period extended from 31 October 2020 to 30 April 2021 (1 page) |
31 October 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
8 April 2020 | Appointment of Na Ma as a director on 8 March 2020 (2 pages) |
8 April 2020 | Termination of appointment of Yinjun Wang as a director on 8 April 2020 (1 page) |
21 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
31 August 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
22 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
19 February 2016 | Registered office address changed from Room 7 No. 22 Wardour Street Westminster London W1D 6QQ to Suite 14, Cameo House 11 Bear Street London London WC2H 7AS on 19 February 2016 (1 page) |
19 February 2016 | Registered office address changed from Room 7 No. 22 Wardour Street Westminster London W1D 6QQ to Suite 14, Cameo House 11 Bear Street London London WC2H 7AS on 19 February 2016 (1 page) |
20 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
12 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
4 December 2012 | Registered office address changed from 47 Bedford Street London London WC2E 9HA England on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from 47 Bedford Street London London WC2E 9HA England on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from 47 Bedford Street London London WC2E 9HA England on 4 December 2012 (1 page) |
30 October 2012 | Director's details changed for Yinjun Wang on 30 October 2012 (2 pages) |
30 October 2012 | Director's details changed for Yinjun Wang on 30 October 2012 (2 pages) |
30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
18 October 2011 | Company name changed lleo visa service LTD\certificate issued on 18/10/11
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18 October 2011 | Incorporation
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18 October 2011 | Company name changed lleo visa service LTD\certificate issued on 18/10/11
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18 October 2011 | Incorporation
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18 October 2011 | Incorporation
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