LEO & LEO LTD
Company is dissolved
General Information
NAME
LEO & LEO LTD
COMPANY NUMBER
12635157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2022
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1PE
15 Northfields Prospect
Northfields
London
SW18 1PE
SW18 1PE
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 |
|---|---|---|
| SYNERGY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LEO & LEO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 29/08/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 08/08/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
Credit Risk Overview
Want to learn more about LEO & LEO LTD?
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 & LEO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO & LEO LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 143 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 86 Past: 85 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 51 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 29/08/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 08/08/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 06/06/2024 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 06/06/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 03/05/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 12/03/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 11/01/2024 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 11/01/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 14/12/2023 | New Board Member Marco Acquistapace (919158089) Appointed |
| 14/12/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 12/10/2023 | New Board Member Marco Acquistapace (919158089) Appointed |
| 28/09/2023 | New Board Member Marco Acquistapace (919158089) Appointed |
| 25/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 15/05/2023 | Alessio Rocchi (927017656) has left the board |
| 08/05/2023 | LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
| 08/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930865714) Appointed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 10/06/2020 | SYNERGY CORPORATE SERVICES LTD (927021806) has left the board |
| 10/06/2020 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
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