LEO MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
LEO MANAGEMENT LIMITED
COMPANY NUMBER
03576809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
05/06/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2012
ACCOUNTS MADE UP TO
29/09/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 5FW
The Poynt Building
45 Wollaton Street
Nottingham
Nottinghamshire
NG1 5FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Harry Andrew Willits (917596549) Appointed |
| 20/07/2023 | New Board Member Harry Andrew Willits (917596549) Appointed |
| 20/07/2023 | New Board Member GALA CORAL NOMINEES LIMITED (907645432) Appointed |
Credit Risk Overview
Want to learn more about LEO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714447 |
View Report |
|
Director: 05/06/1998 - 27/02/2006 (7 years and 8 months) Secretary: 05/06/1998 - 27/02/2006 (7 years and 8 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
05/06/1998 - 24/02/1999 (8 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Harry Andrew Willits (917596549) Appointed |
| 20/07/2023 | New Board Member Harry Andrew Willits (917596549) Appointed |
| 20/07/2023 | New Board Member GALA CORAL NOMINEES LIMITED (907645432) Appointed |
| 20/07/2023 | New Company Secretary GALA CORAL SECRETARIES LIMITED (906924085) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 03/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 28/02/2013 | New Board Member Harry Willits (917596549) Appointed |
| 28/02/2013 | Harry Willits (916068638) has left the board |
| 19/02/2013 | Change in Reg. Office |
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