Founded in 2016, Leo Alliance, classified under reg no. 10064164 is an active company. Currently registered at Suite 1b1 Argyle House, Northside HA6 1NW, Northwood the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has one director. Krishantha B., appointed on 15 March 2016. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 1b1 Argyle House, Northside |
| Office Address2 | Joel Street |
| Town | Northwood |
| Post code | HA6 1NW |
| Country of origin | United Kingdom |
| Registration Number | 10064164 |
| Date of Incorporation | Tue, 15th Mar 2016 |
| Industry | Wholesale of fruit and vegetables |
| Industry | Security dealing on own account |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 15 March 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Henna R. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Krishantha B. This PSC owns 25-50% shares.
Henna R.
| Notified on | 14 March 2019 |
| Nature of control: |
25-50% shares |
Krishantha B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 9 038 | 35 | 889 | 399 | 13 628 | 719 | 15 296 |
| Current Assets | 28 820 | 59 356 | 9 923 | 93 118 | 93 372 | 97 450 | 548 500 |
| Debtors | 19 782 | 59 321 | 9 034 | 92 719 | 79 744 | 96 732 | 533 204 |
| Net Assets Liabilities | -23 041 | -21 045 | -19 861 | -18 495 | |||
| Other Debtors | 19 782 | 10 792 | 1 992 | 673 | 79 744 | 96 732 | |
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 612 | 3 519 | 1 867 | 3 581 | 2 225 | 2 533 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 19 613 | 19 789 | 18 257 | 29 167 | 27 775 | ||
| Corporation Tax Payable | 4 881 | 11 923 | 11 924 | 5 679 | 6 731 | 7 371 | |
| Corporation Tax Recoverable | 7 042 | ||||||
| Creditors | 27 213 | 55 775 | 37 582 | 116 159 | 29 167 | 27 775 | 22 187 |
| Income From Related Parties | 64 838 | 141 337 | 224 431 | 503 981 | 749 776 | ||
| Net Current Assets Liabilities | 1 607 | 3 581 | -27 659 | -23 041 | 8 122 | 7 914 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Other Creditors | 20 720 | 20 720 | 52 580 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 7 914 | 3 692 | |||||
| Trade Creditors Trade Payables | 4 002 | 36 062 | 50 660 | 53 426 | |||
| Trade Debtors Trade Receivables | 48 529 | 92 046 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2019/03/14 filed on: 20th, February 2024 |
persons with significant control | Free Download (2 pages) |
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