Leo Global Investments Ltd is a private limited company that can be found at 24 Cheney Street, Pinner HA5 2TE. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-17, this 7-year-old company is run by 1 director and 1 secretary.
Director Thulasi A., appointed on 17 May 2017.
Switching the focus to secretaries, we can mention: Loganathan P., appointed on 17 May 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-05-01 and the due date for the subsequent filing is 2024-05-15. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 24 Cheney Street |
| Town | Pinner |
| Post code | HA5 2TE |
| Country of origin | United Kingdom |
| Registration Number | 10776236 |
| Date of Incorporation | Wed, 17th May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 17 May 2017
Position: Secretary
Appointed: 17 May 2017
The register of PSCs that own or control the company consists of 2 names. As we established, there is Thulasi A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Loganathan P. This PSC owns 25-50% shares and has 25-50% voting rights.
Thulasi A.
| Notified on | 30 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Loganathan P.
| Notified on | 30 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 214 | |||||
| Current Assets | 10 214 | 5 201 | ||||
| Debtors | -5 106 | 5 201 | 5 201 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 3 551 | 441 | 35 161 |
| Other Debtors | 5 201 | 5 201 | ||||
| Property Plant Equipment | 361 016 | 361 016 | 361 016 | |||
| Other | ||||||
| Version Production Software | 2 023 | 2 023 | ||||
| Accrued Liabilities | 500 | 750 | 735 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 750 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 361 016 | |||||
| Average Number Employees During Period | 2 | |||||
| Creditors | -2 | 4 583 | 7 477 | 331 056 | ||
| Fixed Assets | 361 016 | 361 016 | ||||
| Loans From Directors | 178 857 | 357 549 | 314 700 | |||
| Net Current Assets Liabilities | 525 | -3 026 | -325 855 | |||
| Other Creditors | -2 | 3 750 | 3 750 | 3 750 | ||
| Prepayments Accrued Income | -5 106 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -5 106 | |||||
| Property Plant Equipment Gross Cost | 361 016 | 361 016 | 361 016 | |||
| Taxation Social Security Payable | 833 | 3 727 | 11 871 | |||
| Total Assets Less Current Liabilities | 2 | 2 | 361 041 | 357 990 | 35 161 | |
| Advances Credits Directors | -357 549 | -314 700 | ||||
| Advances Credits Made In Period Directors | 65 855 | |||||
| Advances Credits Repaid In Period Directors | 23 006 | |||||
| Amount Specific Advance Or Credit Directors | -357 549 | -314 700 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 65 855 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 23 006 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 1, 2024 filed on: 1st, May 2024 |
confirmation statement | Free Download (3 pages) |
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