LEO MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEO MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
LEO MIDCO LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11032228. The accounts status is FULL and accounts are next due on 30/09/2022.
LEO MIDCO LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11032228. The accounts status is FULL and accounts are next due on 30/09/2022.
LEO MIDCO LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
PKF GM 15 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2021 | 07/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JATENDER SINGH AUJLA | May 1982 | British | Director | 2017-10-30 | CURRENT |
MR DAVID MICHAEL ROBERT UMBERS | Jan 1962 | British | Director | 2018-04-20 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-10-25 UNTIL 2017-10-30 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2017-10-25 UNTIL 2017-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spring Midco Ltd | 2022-06-01 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Leo Holdings Limited | 2018-01-24 - 2022-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Michael Robert Umbers | 2018-01-24 - 2018-01-24 | 1/1962 | London | Significant influence or control |
Mr Gareth Andrew Tungatt | 2018-01-24 - 2018-01-24 | 9/1979 | London | Significant influence or control |
Mr Jatender Singh Aujla | 2017-10-30 - 2018-01-24 | 5/1982 | London | Significant influence or control |
Norose Company Secretarial Services Limited | 2017-10-25 - 2017-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |