LEON INTERNATIONAL INVESTMENT COMPANY LIMITED
2A NICOLA CLOSE, SOUTH CROYDON CR2 6NB- Active
- Private Limited Company
- Company No. 07918790
- Last Updated: 01 Mar 2024
Company Profile
LEON INTERNATIONAL INVESTMENT COMPANY LIMITED was incorporated on Monday, January 23, 2012 as a Private Limited Company with registered address in SOUTH CROYDON. LEON INTERNATIONAL INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 8 months and 4 days.
| Name | LEON INTERNATIONAL INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 07918790 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A NICOLA CLOSE SOUTH CROYDON CR2 6NB |
|---|---|
| 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 Yang Li Nationality: Chinese |
Dates: Wednesday, April 6, 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 2024, (33 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against LEON INTERNATIONAL INVESTMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEON INTERNATIONAL INVESTMENT COMPANY LIMITED | 23 Jan 2012 |