LEONIE INC LIMITED
138 SOUTH PARK ROAD, ILFORD IG1 2XW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12903062
- Last Updated: 01 Oct 2022
Company Profile
LEONIE INC LIMITED was incorporated on Thursday, September 24, 2020 as a Private Limited Company with registered address in ILFORD. LEONIE INC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years and 27 days.
| Name | LEONIE INC LIMITED |
|---|---|
| Company number | 12903062 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
138 SOUTH PARK ROAD ILFORD IG1 2XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Leona Karchnakova Nationality: Slovak |
Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 24 June 2022, (-850 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEONIE INC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEONIE INC LIMITED | 24 Sep 2020 |