Leo Finco Limited is a private limited company registered at Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU. Incorporated on 2020-01-17, this 4-year-old company is run by 2 directors and 1 secretary.
Director Julian S., appointed on 26 May 2020. Director Nigel H., appointed on 17 January 2020.
Moving on to secretaries, we can mention: Francis B., appointed on 27 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-09 and the due date for the subsequent filing is 2023-12-23. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Johnston Carmichael Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DU |
| Country of origin | United Kingdom |
| Registration Number | 12410334 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Secretary
Appointed: 27 October 2020
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 17 January 2020
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Draff Lion Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Draff Lion Limited
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11730130 |
| Notified on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on 2024-01-11. Company's previous address: Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England. filed on: 11th, January 2024 |
address | Free Download (1 page) |
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