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 - LONDON

This company is listed in the following categories:
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

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