LEO CAPITAL INVESTMENTS LTD
7 FARMILO ROAD, LONDON E17 8JL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12818905
- Last Updated: 01 Mar 2024
Company Profile
LEO CAPITAL INVESTMENTS LTD was incorporated on Monday, August 17, 2020 as a Private Limited Company with registered address in LONDON. LEO CAPITAL INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 4 years 2 months and 28 days.
| Name | LEO CAPITAL INVESTMENTS LTD |
|---|---|
| Company number | 12818905 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 FARMILO ROAD LONDON E17 8JL |
|---|---|
| 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 |
|---|---|
| Azhar Sadiq Samad Nationality: British |
Dates: Monday, August 17, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEO CAPITAL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEO CAPITAL INVESTMENTS LTD | 17 Aug 2020 |