LEO HAPPY LTD
32 THAMLEY, PURFLEET RM19 1GB- Active
- Private Limited Company
- Company No. 09841350
- Last Updated: 01 Mar 2024
Company Profile
LEO HAPPY LTD was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in PURFLEET. LEO HAPPY LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years and 19 days.
| Name | LEO HAPPY LTD |
|---|---|
| Company number | 09841350 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 THAMLEY PURFLEET RM19 1GB |
|---|---|
| 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 Leonard Tudose Nationality: Romanian |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEO HAPPY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEO HAPPY LTD | 26 Oct 2015 |