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LEO FINCO LIMITED
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LEO FINCO LIMITED: Filings

    • Overview

    Company NameLEO FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12410334
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEO FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Dmitry Sarin as a director on Nov 29, 2025

    		2 pagesAP01

    Termination of appointment of Nigel David Hildyard as a director on Nov 29, 2025

    		1 pagesTM01

    Termination of appointment of Julian Norman Thomas Skinner as a director on Oct 23, 2025

    		1 pagesTM01

    Appointment of Mr William Henry Johnson as a director on Oct 23, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Nov 29, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Registered office address changed from Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on Jan 11, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		37 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    		5 pagesCS01

    Registered office address changed from Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU United Kingdom to Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on Nov 11, 2020

    		1 pagesAD01

    Appointment of Mr Francis John Burns as a secretary on Oct 27, 2020

    		2 pagesAP03

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jul 09, 2020

    		1 pagesTM02

    Second filing of a statement of capital following an allotment of shares on Feb 12, 2020

    • Capital: GBP 19,539,241.00
    		8 pagesRP04SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		6 pagesMA

    Registration of charge 124103340001, created on Jun 10, 2020

    		39 pagesMR01

    legacy

    		1 pagesSH20
    2Next

    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