LEO MODA LIMITED
20 WESTLANDS WAY, OXTED RH8 0ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07134982
- Last Updated: 01 Jun 2022
Company Profile
LEO MODA LIMITED was incorporated on Monday, January 25, 2010 as a Private Limited Company with registered address in OXTED. LEO MODA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 14 years 8 months and 4 days.
| Name | LEO MODA LIMITED |
|---|---|
| Company number | 07134982 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2010 |
| Status | Active - Proposal to Strike off |
| 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 Purna Gurung Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-699 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against LEO MODA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEO MODA LIMITED | 25 Jan 2010 |
| BHOTTE LIMITED | 13 Dec 2011 |