LEO GROUP LIMITED
SWALESMOOR FARM, SWALESMOOR ROAD, HALIFAX HX3 6UF- Active
- Private Limited Company
- Company No. 04266877
- Last Updated: 18 Mar 2024
Company Profile
LEO GROUP LIMITED was incorporated on Wednesday, August 8, 2001 as a Private Limited Company with registered address in HALIFAX. LEO GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 3 months and 5 days.
| Name | LEO GROUP LIMITED |
|---|---|
| Company number | 04266877 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWALESMOOR FARM SWALESMOOR ROAD HALIFAX HX3 6UF |
|---|---|
| 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 |
|---|---|
| Mr Danny Sawrij Nationality: British |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Leo Group Holdings Limited Swales Moor Road, HX3 6UF |
Dates: Tuesday, January 15, 2019 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
|
| Mr Danny Steven Sawrij Nationality: British |
Dates: Tuesday, April 26, 2016 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
|
| Mr Darren Richard Marr Nationality: British |
Dates: Tuesday, April 26, 2016 - Tuesday, January 15, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 July 2024 |
| Last confirmation statement dated | 30 June 2023 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEO GROUP LIMITED | 08 Aug 2001 |