LEOPARD LOGISTICS LIMITED
UNIT 205 WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE KT13 8NA- Active
- Private Limited Company
- Company No. 11693797
- Last Updated: 01 Mar 2024
Company Profile
LEOPARD LOGISTICS LIMITED was incorporated on Friday, November 23, 2018 as a Private Limited Company with registered address in WEYBRIDGE. LEOPARD LOGISTICS LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 6 years 3 months.
| Name | LEOPARD LOGISTICS LIMITED |
|---|---|
| Company number | 11693797 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 205 WEY HOUSE 15 CHURCH STREET WEYBRIDGE KT13 8NA |
|---|---|
| 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 |
|---|---|
| Mr Douglas De Lima Nationality: Brazilian |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Marcel De Lima Nationality: Brazilian,Italian |
Dates: Thursday, May 28, 2020 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rafael Guarnier Nationality: Italian |
Dates: Friday, November 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEOPARD LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEOPARD LOGISTICS LIMITED | 23 Nov 2018 |