U LEONA LIMITED

15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON  LU1 2RD
  • Active
  • Private Limited Company
  • Company No. 07496646
  • Last Updated: 01 Mar 2024

Company Profile

U LEONA LIMITED was incorporated on Tuesday, January 18, 2011 as a Private Limited Company with registered address in LUTON. U LEONA LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 13 years 9 months and 23 days.

Name U LEONA LIMITED
Company number 07496646
Company type Private Limited Company
Incorporation date 18 Jan 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 15-17 UPPER GEORGE STREET
CONNAUGHT HOUSE
LUTON
LU1 2RD
Country Of Origin ENGLAND

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 Kamil Bogumil Myszak Nationality: Polish Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 15 February 2017
Last confirmation statement dated 18 January 2016

Mortgages

No mortgages have been registered against U LEONA LIMITED.

Previous Names

Name Change Date
U LEONA LIMITED 18 Jan 2011