Leo & Rose Ltd

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Leo & Rose Ltd

09972915•Private Limited With Share Capital

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL

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Incorporated

27/01/2016

Company Age

10 years

Directors

2

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Leo & Rose Ltd (09972915) is a private limited with share capital incorporated on 27/01/2016 (10 years old) and registered in weybridge, KT138AL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 27/01/2016
KT138AL

Financial Overview

Total Assets

£2.90M

Liabilities

£3.02M

Net Assets

£-124.2K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
roger frederick kilby
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

48
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Incorporation Company
Category:Incorporation
Date:27-01-2016

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date01/07/2025
Latest Accounts31/10/2024

Trading Addresses

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey Kt13 8Al, KT138ALRegistered

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Contact

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL