FRANKIE AND LEO LTD

Overview

Company Name	FRANKIE AND LEO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10704492
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANKIE AND LEO LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FRANKIE AND LEO LTD located?

Registered Office Address	1 - 3 College Yard WR1 2LB Worcester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FRANKIE AND LEO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for FRANKIE AND LEO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for FRANKIE AND LEO LTD?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Feb 28, 2025	7 pages	AA

Jul 29, 2025	Registration of charge 107044920003, created on Jul 23, 2025	21 pages	MR01

Jul 29, 2025	Registration of charge 107044920004, created on Jul 23, 2025	21 pages	MR01

Apr 15, 2025	Confirmation statement made on Apr 02, 2025 with updates	5 pages	CS01

Nov 13, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Apr 02, 2024	Director's details changed for Mr Gianluca Tilotta on Apr 02, 2024	2 pages	CH01

Apr 02, 2024	Change of details for Mr Gaetano Cinao as a person with significant control on Apr 02, 2024	2 pages	PSC04

Apr 02, 2024	Confirmation statement made on Apr 02, 2024 with updates	5 pages	CS01

Apr 02, 2024	Change of details for Mr Gianluca Tilotta as a person with significant control on Apr 02, 2024	2 pages	PSC04

Apr 02, 2024	Director's details changed for Mr Gaetano Cinao on Apr 02, 2024	2 pages	CH01

Nov 27, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 02, 2023 with updates	5 pages	CS01

Apr 27, 2023	Director's details changed for Mr Gianluca Tilotta on Apr 27, 2023	2 pages	CH01

Apr 27, 2023	Director's details changed for Mr Gaetano Cinao on Apr 27, 2023	2 pages	CH01

Apr 27, 2023	Registered office address changed from 1, 2 & 3 College Yard Worcester WR1 2LB United Kingdom to 1 - 3 College Yard Worcester WR1 2LB on Apr 27, 2023	1 pages	AD01

Nov 07, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 02, 2022 with updates	5 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 02, 2021 with updates	5 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Feb 29, 2020	11 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 02, 2020 with updates	5 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Sep 11, 2019	Registration of charge 107044920002, created on Aug 22, 2019	16 pages	MR01

Aug 27, 2019	Registration of charge 107044920001, created on Aug 22, 2019	24 pages	MR01

Apr 16, 2019	Confirmation statement made on Apr 02, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of FRANKIE AND LEO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CINAO, Gaetano College Yard WR1 2LB Worcester 1 - 3 United Kingdom	Apr 03, 2017		Director	College Yard WR1 2LB Worcester 1 - 3 United Kingdom		United Kingdom	Italian	1975-7		74480480002
TILOTTA, Gianluca College Yard WR1 2LB Worcester 1 - 3 United Kingdom	Apr 03, 2017		Director	College Yard WR1 2LB Worcester 1 - 3 United Kingdom		United Kingdom	Italian	1975-2		96279210005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANKIE AND LEO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gianluca Tilotta College Yard WR1 2LB Worcester 1, 2 & 3 United Kingdom	Apr 03, 2017	College Yard WR1 2LB Worcester 1, 2 & 3 United Kingdom	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gaetano Cinao College Yard WR1 2LB Worcester 1, 2 & 3 United Kingdom	Apr 03, 2017	College Yard WR1 2LB Worcester 1, 2 & 3 United Kingdom	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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