Company NameLeo Midco Limited
DirectorsJatender Singh Aujla and David Michael Robert Umbers
Company StatusActive
Company Number11032228
CategoryPrivate Limited Company
Incorporation Date25 October 2017 (1 year, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameJatender Singh Aujla
Date of BirthMay 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2017(5 days after company formation)
Appointment Duration1 year, 9 months
RolePrivate Equity Investor
Country of ResidenceUnited Kingdom
Correspondence Address28 King Street
St James'S
London
SW1Y 6QW
Director NameMr David Michael Robert Umbers
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2018(5 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 King Street
St James'S
London
SW1Y 6QW
Director NameMr Clive Weston
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2017(same day as company formation)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address3 More London Riverside
London
SE1 2AQ
Secretary NameNorose Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 October 2017(same day as company formation)
Correspondence Address3 More London Riverside
London
SE1 2AQ

Location

Registered Address28 King Street
St James'S
London
SW1Y 6QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due25 July 2019 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return24 October 2018 (9 months, 4 weeks ago)
Next Return Due7 November 2019 (2 months, 2 weeks from now)

Filing History

25 January 2018Statement of capital following an allotment of shares on 24 January 2018
  • GBP 3,719,013
(3 pages)
30 October 2017Appointment of Jatender Singh Aujla as a director on 30 October 2017 (2 pages)
30 October 2017Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 October 2017 (1 page)
30 October 2017Termination of appointment of Clive Weston as a director on 30 October 2017 (1 page)
30 October 2017Cessation of Norose Company Secretarial Services Limited as a person with significant control on 30 October 2017 (1 page)
30 October 2017Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 28 King Street St James's London SW1Y 6QW on 30 October 2017 (1 page)
25 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-25
  • GBP 1
(19 pages)