LEO FINANCE & CONSULTANCY LTD
55 THE KINGSWAY, SWANSEA SA1 5HQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12833435
- Last Updated: 01 Dec 2021
Company Profile
LEO FINANCE & CONSULTANCY LTD was incorporated on Monday, August 24, 2020 as a Private Limited Company with registered address in SWANSEA. LEO FINANCE & CONSULTANCY 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 6 months.
| Name | LEO FINANCE & CONSULTANCY LTD |
|---|---|
| Company number | 12833435 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 THE KINGSWAY SWANSEA SA1 5HQ |
|---|---|
| Country Of Origin | WALES |
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 Manokumar Nagendram Nationality: Sri Lankan |
Dates: Monday, August 24, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 24 May 2022, (-1007 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEO FINANCE & CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEO FINANCE & CONSULTANCY LTD | 24 Aug 2020 |