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LEO SHARECO LIMITED

LEO SHARECO LIMITED

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

    • Overview

    Company NameLEO SHARECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09702730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEO SHARECO LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is LEO SHARECO LIMITED located?

    Registered Office Address
    8 Hill Street
    W1J 5NG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEO SHARECO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LEO SHARECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Termination of appointment of Joey Ai Lin Wong Thomas as a director on Sep 30, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 12, 2016 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 23, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Director's details changed for Jueane Thiessen on Jul 24, 2015

    		2 pagesCH01

    Director's details changed for Joey Wong Thomas on Jul 24, 2015

    		2 pagesCH01

    Registration of charge 097027300001, created on Aug 14, 2015

    		26 pagesMR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LEO SHARECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THIESSEN, Jueane
    Hill Street
    W1J 5NG London
    8
    		Director
    Hill Street
    W1J 5NG London
    8
    		EnglandBritish194165630001
    WONG THOMAS, Joey Ai Lin
    Hill Street
    W1J 5NG London
    8
    United Kingdom
    		Director
    Hill Street
    W1J 5NG London
    8
    United Kingdom
    		EnglandBritish180461440004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEO SHARECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Hann Jeic Kow
    Hill Street
    W1J 5NG London
    8
    		Apr 06, 2016
    Hill Street
    W1J 5NG London
    8
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lowndes Investments Ii Llp
    Hill Street
    W1J 5NG London
    8
    England
    		Apr 06, 2016
    Hill Street
    W1J 5NG London
    8
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc396144
    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

    Does LEO SHARECO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2015
    Delivered On Aug 20, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Servicing Limited (As Security Trustee)
    Transactions
    • Aug 20, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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