LEON INVESTMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
LEON INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEON INVESTMENTS LTD was incorporated 28 years ago on 06/02/1996 and has the registered number: 03157659. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LEON INVESTMENTS LTD was incorporated 28 years ago on 06/02/1996 and has the registered number: 03157659. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LEON INVESTMENTS LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR NORVIN HOUSE
LONDON
E1 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COREAL INTERNATIONAL LTD. (until 09/09/2010)
COREAL INTERNATIONAL LTD. (until 09/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEO ATALLAH | Jul 1967 | French | Director | 2015-07-30 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-02-06 UNTIL 1996-02-06 | RESIGNED | ||
| SIMPSONS SECRETARIES LIMITED | Corporate Secretary | 1996-02-06 UNTIL 2015-07-30 | RESIGNED | ||
| MR URS MULLER | Jan 1945 | Swiss | Director | 1996-02-06 UNTIL 2001-06-18 | RESIGNED |
| ULF VON DEM BUSSCHE | Nov 1943 | Bavarian | Director | 2009-05-09 UNTIL 2015-07-30 | RESIGNED |
| PETER CHARLES BARRIER | May 1937 | Swiss | Director | 1996-02-06 UNTIL 2015-07-30 | RESIGNED |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1996-02-06 UNTIL 1996-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jay Mcdowell(Trustee Of Guido Severgnini Family Trust) | 2016-04-06 | 7/1936 | London | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LEON INVESTMENTS LTD | 2023-09-27 | 31-12-2022 | €-71,471 equity |
| LEON_INVESTMENTS_LTD - Accounts | 2022-09-21 | 31-12-2021 | £-30,819 equity |
| LEON_INVESTMENTS_LTD - Accounts | 2021-09-17 | 31-12-2020 | £-20,719 equity |
| LEON_INVESTMENTS_LTD - Accounts | 2020-11-03 | 31-12-2019 | £-17,398 equity |
| LEON_INVESTMENTS_LTD - Accounts | 2019-09-28 | 31-12-2018 | £-12,516 equity |
| LEON_INVESTMENTS_LTD - Accounts | 2018-09-21 | 31-12-2017 | £-6,191 equity |
| LEON_INVESTMENTS_LTD - Accounts | 2017-09-28 | 31-12-2016 | £-3,340 equity |
| LEON_INVESTMENTS_LTD - Accounts | 2016-07-12 | 31-12-2015 | £2 equity |
| LEON_INVESTMENTS_LTD - Accounts | 2015-09-26 | 31-12-2014 | £-537,948 equity |
| Abbreviated Company Accounts - LEON INVESTMENTS LTD | 2014-09-26 | 31-12-2013 | CHF-537,948 equity |