LEO (MALTRAVERS) LIMITED
Active - Accounts Filed
General Information
NAME
LEO (MALTRAVERS) LIMITED
COMPANY NUMBER
12684559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/06/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2023
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L3 4BJ
c/o Stuart McBain Ltd (Accountan
18 Tower Street
Liverpool
Merseyside L3 4BJ
L3 4BJ
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 |
|---|---|
| 15/06/2023 | Richard Lawrence (913273959) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEO (MALTRAVERS) 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 (MALTRAVERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO (MALTRAVERS) 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 |
|---|---|---|---|---|
|
02/09/2021 - Present (3 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 35 Past: 14 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/06/2020 - Present (4 years and 4 months) Born in Mar 1968 |
Resigned | Director |
Current: 25 Past: 54 |
View Report |
|
24/08/2021 - Present (3 years and 2 months) Born in Jan 1978 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO (ACTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | Richard Lawrence (913273959) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Accounts filed |
| 30/06/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Richard Lawrence (913273959) Appointed |
| 29/04/2022 | New Board Member Richard Lawrence (929522761) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 20/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | Richard Lawrence (927241228) has left the board |
| 10/11/2021 | New Board Member Samuel Beilin (926281784) Appointed |
| 10/11/2021 | Paul Jagota (907577129) has left the board |
| 10/11/2021 | New Board Member Samuel Beilin (926281784) Appointed |
| 10/11/2021 | Paul Jagota (907577129) has left the board |
| 10/11/2021 | Paul Jagota (907577129) has left the board |
| 10/11/2021 | Paul Jagota (907577129) has left the board |
| 10/11/2021 | New Board Member Samuel Beilin (926281784) Appointed |
| 10/11/2021 | New Board Member Samuel Beilin (926281784) Appointed |
| 15/02/2021 | Change in Reg. Office |
| 24/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Richard Lawrence (927241228) Appointed |
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