LEO'S GLOBAL LIMITED

194 HIGH ROAD, ROMFORD  RM6 6LU
  • Active
  • Private Limited Company
  • Company No. 12373891
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEO'S GLOBAL LIMITED was incorporated on Friday, December 20, 2019 as a Private Limited Company with registered address in ROMFORD. LEO'S GLOBAL LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 9 months and 2 days.

Name LEO'S GLOBAL LIMITED
Company number 12373891
Company type Private Limited Company
Incorporation date 20 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 194 HIGH ROAD
ROMFORD
RM6 6LU
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 Andrei Trinca Nationality: Romanian Dates: Friday, December 20, 2019 - 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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEO'S GLOBAL LIMITED.

Previous Names

Name Change Date
LEO'S GLOBAL LIMITED 20 Dec 2019