THE OLD LEO COMPANY LIMITED
CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE UB8 1DH- Active
- Private Limited Company
- Company No. 00174473
- Last Updated: 01 Mar 2024
Company Profile
THE OLD LEO COMPANY LIMITED was incorporated on Friday, April 29, 1921 as a Private Limited Company with registered address in UXBRIDGE. THE OLD LEO COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 103 years 4 months and 17 days.
| Name | THE OLD LEO COMPANY LIMITED |
|---|---|
| Company number | 00174473 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1921 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CADBURY HOUSE SANDERSON ROAD UXBRIDGE UB8 1DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kraft Foods Uk Ip & Production Holdings Limited Sanderson Road, UB8 1DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against THE OLD LEO COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE OLD LEO COMPANY LIMITED | 29 Apr 1921 |
| LION CONFECTIONERY CO. LIMITED(THE) | 01 Jul 2008 |