LEOPOLD SQUARE LTD
38 DE MONTFORT STREET, LEICESTER LE1 7GS- Liquidation
- Private Limited Company
- Company No. 12855485
- Last Updated: 01 Jun 2023
Company Profile
LEOPOLD SQUARE LTD was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in LEICESTER. LEOPOLD SQUARE LTD has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 2 months and 10 days.
| Name | LEOPOLD SQUARE LTD |
|---|---|
| Company number | 12855485 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
38 DE MONTFORT STREET LEICESTER LE1 7GS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Hibah Zuhra Mahmood Nationality: British |
Dates: Thursday, September 3, 2020 - Monday, October 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raheem Yousef Hannan Mahmood Nationality: British |
Dates: Thursday, September 3, 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 | 30 September |
| Next annual accounts due | 03 June 2022, (-894 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEOPOLD SQUARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEOPOLD SQUARE LTD | 03 Sep 2020 |