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LLEONE LIMITED

LLEONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLLEONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08821740
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LLEONE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LLEONE LIMITED located?

    Registered Office Address
    15 Madoc Street
    LL30 2TL Llandudno
    Conwy
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLEONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LLEONE LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for LLEONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 18, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Brock & Co Accounting Ltd on Dec 18, 2019

    		1 pagesCH04

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Registered office address changed from 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB Wales to 15 Madoc Street Llandudno Conwy LL30 2TL on Mar 21, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Secretary's details changed for Brock & Co Accounting Ltd on Mar 28, 2016

    		1 pagesCH04

    Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB to 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on Mar 30, 2016

    		1 pagesAD01

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1,000
    		SH01

    Appointment of Brock & Co Accounting Ltd as a secretary on Jul 01, 2015

    		2 pagesAP04
    View All Filings

    Who are the officers of LLEONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCK & CO ACCOUNTING LTD
    Madoc Street
    LL30 2TL Llandudno
    15
    Wales
    		Secretary
    Madoc Street
    LL30 2TL Llandudno
    15
    Wales
    Identification TypeUK Limited Company
    Registration Number9566412
    		197784640001
    LEONORA, Luca
    Madoc Street
    LL30 2TL Llandudno
    15
    Conwy
    Wales
    		Director
    Madoc Street
    LL30 2TL Llandudno
    15
    Conwy
    Wales
    		United KingdomItalian183788840001
    OHEADHRA & CO LTD
    Ashdown House
    Riverside Business Park Benarth Road
    LL32 8UB Conwy
    6/7
    Gwynedd
    United Kingdom
    		Secretary
    Ashdown House
    Riverside Business Park Benarth Road
    LL32 8UB Conwy
    6/7
    Gwynedd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8261659
    		176123040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLEONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luca Leonora
    Madoc Street
    LL30 2TL Llandudno
    15
    Conwy
    Wales
    		Dec 16, 2016
    Madoc Street
    LL30 2TL Llandudno
    15
    Conwy
    Wales
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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