Company NameLeo Visa Service Ltd
DirectorYinjun Wang
Company StatusActive
Company Number07814044
CategoryPrivate Limited Company
Incorporation Date18 October 2011(12 years, 5 months ago)
Previous NameLLEO Visa Service Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameYinjun Wang
Date of BirthNovember 1975 (Born 48 years ago)
NationalityChinese
StatusCurrent
Appointed02 November 2022(11 years after company formation)
Appointment Duration1 year, 4 months
RoleManager
Country of ResidenceEngland
Correspondence Address169 Great Portland Street
London
W1W 5PF
Director NameMr Yinjun Wang
Date of BirthNovember 1975 (Born 48 years ago)
NationalityChinese
StatusResigned
Appointed18 October 2011(same day as company formation)
RoleLegal Advisor
Country of ResidenceEngland
Correspondence AddressSuite 14, Cameo House 11 Bear Street
London
WC2H 7AS
Director NameNa Ma
Date of BirthAugust 1976 (Born 47 years ago)
NationalityChinese
StatusResigned
Appointed08 March 2020(8 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 November 2022)
RoleManager
Country of ResidenceEngland
Correspondence AddressSuite 14 11 Bear Street
London
WC2H 7AS

Contact

Websitewww.leovisas.com
Telephone020 79303510
Telephone regionLondon

Location

Registered Address174 Hammersmith Road
London
W6 7JP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Yinjun Wang
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,833
Cash£885
Current Liabilities£15,171

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return18 October 2023 (5 months, 1 week ago)
Next Return Due1 November 2024 (7 months from now)

Filing History

31 October 2023Confirmation statement made on 18 October 2023 with no updates (3 pages)
14 April 2023Registered 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 2023Micro company accounts made up to 30 April 2022 (3 pages)
4 November 2022Termination of appointment of Na Ma as a director on 3 November 2022 (1 page)
3 November 2022Appointment of Yinjun Wang as a director on 2 November 2022 (2 pages)
2 November 2022Confirmation statement made on 18 October 2022 with no updates (3 pages)
2 November 2022Registered 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 2022Registered 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 2022Micro company accounts made up to 30 April 2021 (3 pages)
2 November 2021Confirmation statement made on 18 October 2021 with no updates (3 pages)
28 October 2021Registered 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 2021Previous accounting period extended from 31 October 2020 to 30 April 2021 (1 page)
31 October 2020Total exemption full accounts made up to 31 October 2019 (12 pages)
19 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
8 April 2020Appointment of Na Ma as a director on 8 March 2020 (2 pages)
8 April 2020Termination of appointment of Yinjun Wang as a director on 8 April 2020 (1 page)
21 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
31 August 2019Total exemption full accounts made up to 31 October 2018 (12 pages)
22 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
18 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
20 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 February 2016Registered 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 2016Registered 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 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
(3 pages)
20 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(3 pages)
23 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(3 pages)
12 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(3 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 December 2012Registered office address changed from 47 Bedford Street London London WC2E 9HA England on 4 December 2012 (1 page)
4 December 2012Registered office address changed from 47 Bedford Street London London WC2E 9HA England on 4 December 2012 (1 page)
4 December 2012Registered office address changed from 47 Bedford Street London London WC2E 9HA England on 4 December 2012 (1 page)
30 October 2012Director's details changed for Yinjun Wang on 30 October 2012 (2 pages)
30 October 2012Director's details changed for Yinjun Wang on 30 October 2012 (2 pages)
30 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
18 October 2011Company name changed lleo visa service LTD\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
  • NM01 ‐ Change of name by resolution
(3 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
18 October 2011Company name changed lleo visa service LTD\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
  • NM01 ‐ Change of name by resolution
(3 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)