DON LEO LTD - LONDON


Company Profile Company Filings

Overview

DON LEO LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DON LEO LTD was incorporated 11 years ago on 16/11/2012 and has the registered number: 08297085.

DON LEO LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

22 EASTCHEAP
LONDON
EC3M 1EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAMBDA SECRETARIES LTD Corporate Secretary 2016-02-23 CURRENT
MICHAEL ULRICH MANEGOLD Nov 1957 Swiss Director 2017-03-23 CURRENT
MR LEONARDO GRIPPI May 1973 Italian Director 2012-11-16 UNTIL 2017-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aurelio Campochiaro 2016-04-06 4/1981 London   Ownership of shares 25 to 50 percent
Mr Roberto Pardo 2016-04-06 7/1982 London   Ownership of shares 25 to 50 percent
Mr Leonardo Grippi 2016-04-06 5/1973 London   Ownership of shares 25 to 50 percent

Related Companies

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MEDITECH INTERNATIONAL TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
ENLIGHTENED BEAUTY LTD LONDON UNITED KINGDOM Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
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UNIT TRADINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Don Leo Ltd 2018-09-28 30-11-2017 £-5,559 equity
Don Leo Ltd 2017-09-01 30-11-2016 £4,200 Cash £-2,370 equity
Accounts filed on 30-11-2015 2016-09-07 30-11-2015 £2 Cash £2 equity
DON LEO LTD Accounts filed on 30-11-2014 2015-09-04 30-11-2014 £492 Cash £-5,432 equity
DON LEO LTD Accounts filed on 30-11-2013 2015-02-13 30-11-2013 £2,279 Cash £-3,683 equity

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