Leo Finco Limited

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Leo Finco Limited

12410334Private Limited With Share Capital

C/O Johnston Carmichael, Birchin Court, London, EC3V9DU
Incorporated

17/01/2020

Company Age

6 years

Directors

3

Employees

27

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Leo Finco Limited (12410334) is a private limited with share capital incorporated on 17/01/2020 (6 years old) and registered in london, EC3V9DU. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/01/2020
EC3V9DU
27 employees

Financial Overview

Total Assets

£71.82M

Liabilities

£39.47M

Net Assets

£32.36M

Turnover

£21.01M

Cash

£4.46M

Key Metrics

27

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

33
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Legacy
Category:Capital
Date:11-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2020
Legacy
Category:Insolvency
Date:11-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Incorporation Company
Category:Incorporation
Date:17-01-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Johnston Carmichael, Birchin Court, London, Ec3V 9Du, EC3V9DURegistered

Contact

C/O Johnston Carmichael, Birchin Court, London, EC3V9DU