Leolite Limited LONDON


Founded in 2012, Leolite, classified under reg no. 08314857 is an active company. Currently registered at Synergy House 114-118 WC1B 5AA, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Mitchell P., Omar F.. Of them, Mitchell P., Omar F. have been with the company the longest, being appointed on 17 August 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leolite Limited Address / Contact

Office Address Synergy House 114-118
Office Address2 Southampton Row
Town London
Post code WC1B 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08314857
Date of Incorporation Fri, 30th Nov 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Mitchell P.

Position: Director

Appointed: 17 August 2018

Omar F.

Position: Director

Appointed: 17 August 2018

Mitch P.

Position: Director

Appointed: 07 August 2018

Resigned: 17 August 2018

Mitchell P.

Position: Secretary

Appointed: 01 August 2017

Resigned: 07 August 2018

Rami S.

Position: Secretary

Appointed: 30 August 2016

Resigned: 01 August 2017

Michael G.

Position: Director

Appointed: 27 February 2014

Resigned: 04 June 2018

Omar F.

Position: Director

Appointed: 30 November 2012

Resigned: 07 August 2018

Robert F.

Position: Secretary

Appointed: 30 November 2012

Resigned: 30 August 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Omar F. The abovementioned PSC has significiant influence or control over the company,.

Omar F.

Notified on 30 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets1 210 1661 177 9241 154 3731 184 0661 212 6151 252 0791 280 8731 307 783
Net Assets Liabilities6 65864665 86164 18549 56645 14441 77742 786
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 0002 0002 0008008008001 200 
Creditors1 214 8251 175 2791 218 2351 247 4521 261 3821 296 4241 321 4511 349 625
Fixed Assets11111111
Net Current Assets Liabilities4 6592 64563 86263 38648 76744 34540 57841 842
Provisions For Liabilities Balance Sheet Subtotal 2 0002 000     
Total Assets Less Current Liabilities4 6582 64663 86163 38548 76644 34440 57741 841

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/11/30
filed on: 4th, December 2023
Free Download (3 pages)

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