THE OLD LEO COMPANY LIMITED
Overview
| Company Name | THE OLD LEO COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00174473 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE OLD LEO COMPANY LIMITED?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Where is THE OLD LEO COMPANY LIMITED located?
| Registered Office Address | Cadbury House Sanderson Road UB8 1DH Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OLD LEO COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LION CONFECTIONERY CO. LIMITED(THE) | Apr 29, 1921 | Apr 29, 1921 |
What are the latest accounts for THE OLD LEO COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE OLD LEO COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for THE OLD LEO COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Andrew James Johnson as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Redhead as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Karen Alena Sanchez as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hannah Jane O'brien as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Thomas James Gingell as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Hannah Jane O'brien as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Termination of appointment of Simon Ashbell as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Appointment of Mr Thomas James Gingell as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Carole Noelle Keene as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 01, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Jun 18, 2018
| 5 pages | SH19 | ||
Who are the officers of THE OLD LEO COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY NOMINEES LIMITED | Secretary | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex United Kingdom |
| 132455680001 | ||||||||||
| JOHNSON, Andrew James | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Area Customer, Service & Logistics Senior Director | 325716290001 | ||||||||
| SANCHEZ, Karen Alena | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Accounting & External Reporting Lead, Uk | 318544440001 | ||||||||
| VICKERY, Jason Bryan | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | Accountant | 228509450001 | ||||||||
| DODDS, Steve | Secretary | Dormy Lodge 40 Kent Road HG1 2LJ Harrogate North Yorkshire | British | Finance & Systems Director | 112612610001 | |||||||||
| HUDSPITH, John Edward | Secretary | 59 Girdwood Road Southfields SW18 5QR London | British | 97602130001 | ||||||||||
| MASON, Michael John | Secretary | Little Orchards Cokes Farm Lane HP8 4TU Chalfont St Giles Buckinghamshire | British | 2428990005 | ||||||||||
| OWEN, Mary Lisa Hacon | Secretary | Oakmoor Esher Park Avenue KT10 9NX Esher Surrey | British | 39655590001 | ||||||||||
| ARGYLE, Stephen John | Director | Tenon House Holgate Lane LS23 6BN Boston Spa West Yorkshire | British | Managing Director | 58983400002 | |||||||||
| ASHBELL, Simon | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | Finance Manager | 215979390001 | ||||||||
| BALDRY, Simon Christopher | Director | Knights Spur Dukes Wood Drive SL9 7LL Gerrards Cross Buckinghamshire | British | Managing Director | 46315440004 | |||||||||
| BARRINGTON, Michael Paul | Director | 4 Newent Road Northfield B31 2ED Birmingham West Midlands | British | Manufacturing Director, Gb & I | 101723400001 | |||||||||
| BELL, Stephen Richard | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Finance Director | 207388820002 | ||||||||
| BOND, Trevor John | Director | 213 Station Road Knowle B93 0PU Solihull West Midlands | England | British | Chartered Accountant | 194299030001 | ||||||||
| BOND, Trevor John | Director | 213 Station Road Knowle B93 0PU Solihull West Midlands | England | British | Chartered Accountant | 194299030001 | ||||||||
| BURRELL, Ian Christopher | Director | 12 Kelgate Mosborough S20 5EJ Sheffield South Yorkshire | South African | Regional Manufacturing Directo | 58846240002 | |||||||||
| CANTWELL, Peter Gerard | Director | 7 Fulton Place Headingley LS16 5RS Leeds West Yorkshire | Australian | Managing Director | 91361050001 | |||||||||
| CHICK, Gregory Alan | Director | 16 Montpellier Villas GL50 2XE Cheltenham Gloucestershire | England | British | Manager | 126763210001 | ||||||||
| CLAPHAM, Richard George | Director | 15 Apsley Grove Dorridge B93 8QP Solihull West Midlands | British | Managing Director | 37374080001 | |||||||||
| COOKE, Louise Jane | Director | 14 Sopwell Lane AL1 1RR St. Albans Hertfordshire | British | Marketing Director | 88854480002 | |||||||||
| COSSLETT, Andrew Peter | Director | The Gatehouse Pollards Park, Nightingales Lane HP8 4SN Chalfont St. Giles Buckinghamshire | England | British | President Emea | 92375170004 | ||||||||
| DENNIS, Keith William | Director | Elderslade High Street Kingston Blount OX9 4SJ Chinnor Oxfordshire | British | Personnel Director | 52400950001 | |||||||||
| DENYARD, Michael Charles | Director | 4 Knighton Drive Four Oaks B74 4QP Sutton Coldfield West Midlands | United Kingdom | British | Director Sales | 107598630002 | ||||||||
| DODDS, Steve | Director | Dormy Lodge 40 Kent Road HG1 2LJ Harrogate North Yorkshire | United Kingdom | British | Business Devel Director | 112612610001 | ||||||||
| DOYLE, Richard Michael | Director | 5 Laurel Bank Off Felden Lane Felden HP3 0NX Hemel Hempstead Hertfordshire | England | British | Human Resources Director | 100587730001 | ||||||||
| DRANE, Martin Edward | Director | 188 Hither Green Lane B98 9AZ Redditch Worcestershire | British | Managing Director Monkhill Con | 103952810001 | |||||||||
| FIELDS, Patricia Mary | Director | Daleside House 58 Dukes Wood Drive SL9 7LF Gerrards Cross Buckinghamshire | Australian | Presence Retail & Spship Dir | 91361410001 | |||||||||
| FOSTER, David Charles | Director | 22 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands | United Kingdom | British | Solicitor | 28652700002 | ||||||||
| GARLAND, Wallace Lyell | Director | Monks Corner Marlow Common SL7 2QR Marlow Buckinghamshire | British | Company Director | 28257470001 | |||||||||
| GIBSON, Andrew Charles | Director | The Barn House 4 Badgers Hyde Hinton In The Hedges NN13 5NF Brackley Northamptonshire | British | Human Resources Director | 95772440001 | |||||||||
| GINGELL, Thomas James | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Accountant | 223999870001 | ||||||||
| GREENHALGH, Philip Anthony | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | Sales Director | 168894480001 | ||||||||
| HARDING-SMITH, David Roberts | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | Australian | Finance Director | 116734100001 | ||||||||
| HOSAKI, Shari | Director | 76 Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | United Kingdom | American | Lawyer | 127048830001 | ||||||||
| KEATING, Michael Edward | Director | 20a The Crescent B91 1JP Solihull West Midlands | British | Solicitor | 1474740001 |
Who are the persons with significant control of THE OLD LEO COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kraft Foods Uk Ip & Production Holdings Limited | Apr 06, 2016 | Sanderson Road UB8 1DH Uxbridge Cadbury House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0