LEO MAX LIMITED
3 PLOVER CLOSE, THETFORD IP24 2YP- Active
- Private Limited Company
- Company No. 04157800
- Last Updated: 01 Mar 2024
Company Profile
LEO MAX LIMITED was incorporated on Friday, February 9, 2001 as a Private Limited Company with registered address in THETFORD. LEO MAX LIMITED has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 23 years 8 months and 16 days.
| Name | LEO MAX LIMITED |
|---|---|
| Company number | 04157800 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Muhammad Sohail Ashraf Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Adeela Jabeen Sohail Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (35 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against LEO MAX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEO MAX LIMITED | 09 Feb 2001 |