| Company Name | LEOS Boutique Limited |
|---|---|
| Director | Leo Heath Whittaker |
| Company Status | Active |
| Company Number | 07928556 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2012(12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47820 | Retail sale via stalls and markets of textiles, clothing and footwear |
Director
| Director Name | Mr Leo Heath Whittaker |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | London |
| Correspondence Address | Flat 60 Besant Court Newington Green Road London N1 4RE |
Location
| Registered Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10k at £1 | Leo Heath Whittaker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (10 months from now) |
Filing History
| 2 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 28 September 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 5 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 9 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 9 January 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 January 2021 (1 page) |
| 4 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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| 22 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 8 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 1 May 2012 | Registered office address changed from 74 Chaple Street Market Islington London N1 England on 1 May 2012 (2 pages) |
| 1 May 2012 | Registered office address changed from 74 Chaple Street Market Islington London N1 England on 1 May 2012 (2 pages) |
| 1 May 2012 | Registered office address changed from 74 Chaple Street Market Islington London N1 England on 1 May 2012 (2 pages) |
| 30 January 2012 | Incorporation (24 pages) |
| 30 January 2012 | Incorporation (24 pages) |