ACTIVE LEON NEWCO LIMITED
2ND FLOOR, HEATHMANS HOUSE,, 19 HEATHMANS ROAD, LONDON SW6 4TJ- Liquidation
- Private Limited Company
- Company No. 10876301
- Last Updated: 01 Mar 2023
Company Profile
ACTIVE LEON NEWCO LIMITED was incorporated on Thursday, July 20, 2017 as a Private Limited Company with registered address in LONDON. ACTIVE LEON NEWCO LIMITED has the status: Liquidation and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years 2 months and 30 days.
| Name | ACTIVE LEON NEWCO LIMITED |
|---|---|
| Company number | 10876301 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD LONDON SW6 4TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Active Gp Limited 6 Burnsall Street, SW3 3ST |
Dates: Thursday, July 20, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-719 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 17 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE LEON NEWCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE LEON NEWCO LIMITED | 20 Jul 2017 |