LEO & LEA SA / LTD
THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10937644
- Last Updated: 01 Mar 2024
Company Profile
LEO & LEA SA / LTD was incorporated on Wednesday, August 30, 2017 as a Private Limited Company with registered address in LONDON. LEO & LEA SA / LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 5 months and 26 days.
| Name | LEO & LEA SA / LTD |
|---|---|
| Company number | 10937644 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Mister Nicolas Bernard Thomas Petralli Nationality: Swiss |
Dates: Friday, September 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mickael Alexander Brugger Nationality: Swiss |
Dates: Wednesday, August 30, 2017 - Monday, August 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-1001 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 27 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEO & LEA SA / LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEO & LEA SA / LTD | 30 Aug 2017 |