Leolite (Scunthorpe) Limited

Company Name	Leolite (Scunthorpe) Limited
Directors	Omar Alexander Fayed and Mitchell Philpot
Company Status	Active
Company Number	08838901
Category	Private Limited Company
Incorporation Date	9 January 2014(10 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Mitchell Philpot
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British,Finnish
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Secretary Name	Mr Robert James Fallowfield
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Michael Edward Goodden
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Secretary Name	Mr Rami Sarayrekh
Status	Resigned
Appointed	30 August 2016(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	Suite 8, 55 Park Lane London W1K 1NA

Secretary Name	Mr Mitch Philpot
Status	Resigned
Appointed	01 August 2017(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 August 2018)
Role	Company Director
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Mitch Philpot
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(4 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 17 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Location

Registered Address	Synergy House 114-118 Southampton Row London WC1B 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Leolite LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£734
Gross Profit	£734
Net Worth	-£17,549
Cash	£41,473
Current Liabilities	£630,330

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
6 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 September 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
6 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
23 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
13 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
22 August 2018	Appointment of Mr Mitchell Philpot as a director on 17 August 2018 (2 pages)
22 August 2018	Appointment of Mr Mitchell Philpot as a director (2 pages)
21 August 2018	Termination of appointment of Mitch Philpot as a director on 17 August 2018 (1 page)
20 August 2018	Appointment of Mr Omar Alexander Fayed as a director on 17 August 2018 (2 pages)
10 August 2018	Termination of appointment of Omar Alexander Fayed as a director on 7 August 2018 (1 page)
10 August 2018	Termination of appointment of Mitch Philpot as a secretary on 7 August 2018 (1 page)
10 August 2018	Appointment of Mr Mitch Philpot as a director on 7 August 2018 (2 pages)
7 June 2018	Termination of appointment of Michael Edward Goodden as a director on 4 June 2018 (1 page)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
16 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
14 September 2016	Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016 (2 pages)
14 September 2016	Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016 (2 pages)
14 September 2016	Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016 (1 page)
14 September 2016	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016 (1 page)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
15 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
15 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
18 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
18 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
3 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
3 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
3 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
3 March 2014	Appointment of Michael Edward Goodden as a director (3 pages)
3 March 2014	Appointment of Michael Edward Goodden as a director (3 pages)
5 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
5 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
9 January 2014	Appointment of Mr Robert James Fallowfield as a secretary (2 pages)
9 January 2014	Appointment of Mr Robert James Fallowfield as a secretary (2 pages)
9 January 2014	Incorporation Statement of capital on 2014-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
9 January 2014	Incorporation Statement of capital on 2014-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 January 2014	Incorporation Statement of capital on 2014-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Leolite (Scunthorpe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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