LEO UC LIMITED
Overview
| Company Name | LEO UC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15515640 |
| 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 LEO UC LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LEO UC LIMITED located?
| Registered Office Address | C/O Stuart Mcbain Limited Unit 14 Century Building,Tower Street Brunswick Business Park L3 4BJ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEO UC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEO UC LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for LEO UC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Samuel Beilin as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Samuel Beilin as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Edward Lally as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Anthony Edward Lally as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Anthony Edward Lally as a person with significant control on Mar 18, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Samuel Beilin as a person with significant control on Mar 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Samuel Beilin as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Anthony Edward Lally as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LEO UC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEILIN, Samuel | Director | Unit 14 Century Building, Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd (Accountants) England | England | British | 262817840001 | |||||
| BEILIN, Samuel | Director | Unit 14 Century Building,Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Limited United Kingdom | England | British | 262817840001 | |||||
| LALLY, Anthony Edward | Director | Unit 14 Century Building, Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd (Accountants) England | England | British | 311384770001 |
Who are the persons with significant control of LEO UC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Beilin | Aug 01, 2024 | Unit 14 Century Building Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Limited (Accountant) England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Edward Lally | Mar 18, 2024 | Unit 14 Century Building Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Limited (Accountant) England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel Beilin | Feb 23, 2024 | Unit 14 Century Building,Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Limited United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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