Company NameLeo International Consultancy Limited
DirectorYavuz Ecer
Company StatusActive
Company Number11895514
CategoryPrivate Limited Company
Incorporation Date21 March 2019(5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Yavuz Ecer
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2019(same day as company formation)
RoleFounding Director
Country of ResidenceEngland
Correspondence Address2nd Floor 156 Cromwell Road
Kensington
London
SW7 4EF
Director NameDr Alper Akgul
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2019(same day as company formation)
RoleFounding Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 156 Cromwell Road
Kensington
London
SW7 4EF
Director NameDr Asim Celikturk
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2019(same day as company formation)
RoleFounding Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 156 Cromwell Road
Kensington
London
SW7 4EF

Location

Registered Address2nd Floor 156 Cromwell Road
Kensington
London
SW7 4EF
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 October 2023 (6 months, 2 weeks ago)
Next Return Due28 October 2024 (6 months from now)

Filing History

27 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
13 December 2023Confirmation statement made on 14 October 2023 with updates (3 pages)
9 January 2023Micro company accounts made up to 31 March 2022 (3 pages)
14 October 2022Confirmation statement made on 14 October 2022 with updates (3 pages)
3 October 2022Confirmation statement made on 3 September 2022 with updates (3 pages)
3 September 2021Termination of appointment of Asim Celikturk as a director on 1 September 2021 (1 page)
3 September 2021Cessation of Asim Celikturk as a person with significant control on 1 September 2021 (1 page)
3 September 2021Confirmation statement made on 3 September 2021 with updates (4 pages)
3 September 2021Cessation of Alper Akgul as a person with significant control on 2 May 2021 (1 page)
3 September 2021Change of details for Mr Yavuz Ecer as a person with significant control on 1 September 2021 (2 pages)
3 September 2021Termination of appointment of Alper Akgul as a director on 1 September 2021 (1 page)
8 June 2021Micro company accounts made up to 31 March 2021 (4 pages)
22 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 March 2021Confirmation statement made on 20 March 2021 with updates (4 pages)
29 July 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
19 June 2020Registered office address changed from 1-2 Broadgate London Broadgate Circle 2nd Floor London EC2M 2QS United Kingdom to 2nd Floor 156 Cromwell Road Kensington London SW7 4EF on 19 June 2020 (2 pages)
21 March 2019Incorporation
Statement of capital on 2019-03-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)