LEO'S ESTATE MANAGEMENT LIMITED
63 BARKING ROAD, LONDON E16 4HB- Active
- Private Limited Company
- Company No. 12623529
- Last Updated: 01 Mar 2024
Company Profile
LEO'S ESTATE MANAGEMENT LIMITED was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in LONDON. LEO'S ESTATE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 5 months and 17 days.
| Name | LEO'S ESTATE MANAGEMENT LIMITED |
|---|---|
| Company number | 12623529 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 BARKING ROAD LONDON E16 4HB |
|---|---|
| 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: Tuesday, May 26, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (107 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEO'S ESTATE MANAGEMENT LIMITED | 26 May 2020 |