Leo Developments (UK) Limited in 15 College Road HARROW

Leo Developments (UK) Limited HARROW

Founded in 2007, Leo Developments (UK), classified under reg no. 06250450 is an active company. Currently registered at Amba House 3rd Floor HA1 1BA, Harrow the company has been in the business for seventeen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - Rakesh D., appointed on 7 June 2007. In addition, a secretary was appointed - Kiran P., appointed on 7 June 2007. As of 27 April 2024, there was 1 ex director - Vibhaker P.. There were no ex secretaries.

Leo Developments (UK) Limited Address / Contact

Office Address	Amba House 3rd Floor
Office Address2	15 College Road
Town	Harrow
Post code	HA1 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06250450
Date of Incorporation	Thu, 17th May 2007
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Kiran P.

Position: Secretary

Appointed: 07 June 2007

Rakesh D.

Position: Director

Appointed: 07 June 2007

Vibhaker P.

Position: Director

Appointed: 07 June 2007

Resigned: 27 February 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2007

Resigned: 17 May 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 May 2007

Resigned: 07 June 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Rakesh D. The abovementioned PSC and has 25-50% shares.

Rakesh D.

Notified on	15 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand		428 886	187 607	494 298	272 841	81 811	53 998	69 753
Current Assets	985 926	1 619 162	240 930	593 564	385 292	112 293	86 496	103 749
Debtors	41 187	42 180	53 323	99 266	112 451	30 482	32 498	33 996
Net Assets Liabilities	515 878	-42 239		155 931	135 122	120 270	124 452	-258 027
Other Debtors	315	2 308	13 451	1 513	26 498	24 682	23 973	26 238
Total Inventories	944 739	1 148 096

Other
Amounts Owed By Related Parties	39 872	39 872	39 872	84 872	84 872
Average Number Employees During Period						1	1	1
Bank Borrowings Overdrafts	24 875	1 025 136	1 320 748	1 097 118	1 105 287	1 402 964	1 395 547	1 334 582
Corporation Tax Payable	128 900	97 765
Creditors	43 000	1 661 401	1 650 532	1 097 118	1 105 287	1 402 964	1 395 547	1 334 582
Dividends Paid		957 484
Fixed Assets				1 513 307	1 723 756	2 420 911	2 420 911	2 027 951
Investment Property			1 356 473	1 513 307	1 523 756	2 027 951	2 027 951	2 027 951
Investment Property Fair Value Model			1 356 473	1 513 307	1 535 785	2 027 951	2 027 951
Investments Fixed Assets					200 000	392 960	392 960
Investments In Group Undertakings Participating Interests					200 000	392 960	392 960
Net Current Assets Liabilities	558 878	-42 239	-1 122 602	-1 357 376	-483 347	-897 677	-900 912	-951 396
Number Shares Issued Fully Paid		900	900
Other Creditors	43 000	513 926	306 515	249 565	251 654	383 570	371 842	364 925
Par Value Share		1	1
Profit Loss	1 740 218	399 367	-10 890	-77 940	-20 809
Total Assets Less Current Liabilities		-42 239	233 871	155 931	1 240 409	1 523 234	1 519 999	1 076 555
Trade Creditors Trade Payables	262 458	24 574	23 269	12 452	12 649	4 798	1 893	701
Trade Debtors Trade Receivables	1 000			12 881	1 081	5 800	8 525	7 758

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 19th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 19th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 5th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 5th, January 2022	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 31st July 2021 to 30th April 2021 filed on: 17th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 4th, January 2021	accounts	Free Download (11 pages)
MR01	Registration of charge 062504500009, created on 26th August 2020 filed on: 3rd, September 2020	mortgage	Free Download (14 pages)
MR01	Registration of charge 062504500007, created on 26th August 2020 filed on: 28th, August 2020	mortgage	Free Download (39 pages)
MR01	Registration of charge 062504500008, created on 26th August 2020 filed on: 28th, August 2020	mortgage	Free Download (36 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 28th, November 2019	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 31st July 2018 filed on: 31st, December 2018	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 31st July 2017 filed on: 31st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 6th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 2nd, March 2018	accounts	Free Download (10 pages)
MR01	Registration of charge 062504500006, created on 20th July 2017 filed on: 21st, July 2017	mortgage	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 12th, January 2017	accounts	Free Download (4 pages)
MR04	Satisfaction of charge 062504500003 in full filed on: 28th, September 2016	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 062504500005 in full filed on: 28th, September 2016	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 062504500004 in full filed on: 28th, September 2016	mortgage	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st December 2015: 900.00 GBP	capital
AD01	Address change date: 19th October 2015. New Address: C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA. Previous address: The Clock House, 87 Paines Lane Pinner Middlesex HA5 3BY filed on: 19th, October 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 26th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th December 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th December 2014: 900.00 GBP	capital
MR01	Registration of charge 062504500005, created on 31st October 2014 filed on: 13th, November 2014	mortgage	Free Download (43 pages)
MR01	Registration of charge 062504500004, created on 31st October 2014 filed on: 13th, November 2014	mortgage	Free Download (50 pages)
MR04	Satisfaction of charge 1 in full filed on: 29th, October 2014	mortgage	Free Download (7 pages)
MR04	Satisfaction of charge 2 in full filed on: 29th, October 2014	mortgage	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 4th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th December 2013 with full list of members filed on: 6th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th February 2014: 900.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 15th, May 2013	accounts	Free Download (4 pages)
MR01	Registration of charge 062504500003 filed on: 25th, April 2013	mortgage	Free Download (43 pages)
AR01	Annual return drawn up to 18th December 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 23rd April 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
TM01	18th April 2012 - the day director's appointment was terminated filed on: 18th, April 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 3rd, February 2012	accounts	Free Download (4 pages)
CH03	On 17th May 2011 secretary's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th May 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 2nd, September 2009	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/05/2009 to 31/07/2009 filed on: 12th, August 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 17th June 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 5th, March 2009	accounts	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, September 2008	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, September 2008	mortgage	Free Download (3 pages)
363a	Annual return up to 7th July 2008 with shareholders record filed on: 7th, July 2008	annual return	Free Download (3 pages)
288a	On 3rd July 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
288a	On 3rd July 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
288b	On 3rd July 2008 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
288b	On 29th April 2008 Appointment terminated secretary filed on: 29th, April 2008	officers	Free Download (1 page)
288a	On 10th August 2007 New secretary appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On 10th August 2007 New secretary appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On 20th June 2007 New secretary appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
288a	On 20th June 2007 New secretary appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, May 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, May 2007	incorporation	Free Download (16 pages)

Leo Developments (UK) Limited HARROW

Leo Developments (UK) Limited Address / Contact

Company Information / Profile

Company staff

Kiran P.

Rakesh D.

Vibhaker P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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