LEO INTERMEDIATECO LIMITED
Active - Accounts Filed
General Information
NAME
LEO INTERMEDIATECO LIMITED
COMPANY NUMBER
11768386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7AA
10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
EC3R 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO MIDCO LIMITED | Company is dissolved | View Report |
| LEO INTERMEDIATECO LIMITED | Active - Accounts Filed | View Report |
| OPTIO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 06/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932573976) Appointed |
Credit Risk Overview
Want to learn more about LEO INTERMEDIATECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEO INTERMEDIATECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO INTERMEDIATECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2019 - Present (5 years and 10 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/12/2021 - Present (3years) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO HOLDINGS LTD | N/A | N/A |
| LEO MIDCO LIMITED | Company is dissolved | View Report |
| LEO INTERMEDIATECO LIMITED | Active - Accounts Filed | View Report |
| OPTIO GROUP LIMITED | Active - Accounts Filed | View Report |
| COVE PROGRAM MANAGERS LIMITED | Company is dissolved | View Report |
| BAY RISK SERVICES LTD | Active - Accounts Filed | View Report |
| OPTIO UNDERWRITING LTD | Active - Accounts Filed | View Report |
| OPTIO GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 06/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932573976) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Jeroen Bischops (929029241) Appointed |
| 01/06/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 06/12/2019 | Change in Reg. Office |
| 20/09/2019 | Change in Reg. Office |
| 18/09/2019 | Change in Reg. Office |
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