Leocrowdfunding Ltd LONDON


Leocrowdfunding Ltd is a private limited company located at 3Rd Floor, 207, Regent Street, London W1B 3HH. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-23, this 6-year-old company is run by 1 director.
Director David J., appointed on 23 February 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH information there was a change of name on 2020-07-08 and their previous name was Leocrowdfunding Limited.
The latest confirmation statement was sent on 2023-01-09 and the deadline for the following filing is 2024-01-23. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Leocrowdfunding Ltd Address / Contact

Office Address 3rd Floor, 207
Office Address2 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11223414
Date of Incorporation Fri, 23rd Feb 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

David J.

Position: Director

Appointed: 23 February 2018

Judith M.

Position: Director

Appointed: 10 July 2023

Resigned: 01 October 2023

John C.

Position: Director

Appointed: 10 July 2023

Resigned: 01 October 2023

John C.

Position: Director

Appointed: 17 April 2023

Resigned: 17 April 2023

Ayesha O.

Position: Director

Appointed: 16 April 2020

Resigned: 21 February 2023

Mihir M.

Position: Director

Appointed: 21 August 2018

Resigned: 10 October 2018

Bernard L.

Position: Director

Appointed: 23 February 2018

Resigned: 21 August 2018

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Ayesha O. This PSC and has 25-50% shares. Another one in the persons with significant control register is David J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bernard L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ayesha O.

Notified on 1 March 2020
Nature of control: 25-50% shares

David J.

Notified on 23 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bernard L.

Notified on 23 February 2018
Ceased on 1 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Leocrowdfunding July 8, 2020
Leopropcrowd June 9, 2020
Leo Property Crowd February 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand1 3802 76329 187
Current Assets1 3822 763162 539
Debtors230 000133 352
Other Debtors230 000133 352
Other
Advances Credits Directors   
Average Number Employees During Period234
Creditors162 8342 305124 804
Net Current Assets Liabilities-161 45245837 735
Other Creditors162 83419 62736 792
Total Assets Less Current Liabilities-161 45245837 735
Bank Borrowings Overdrafts  50 000
Other Taxation Social Security Payable -18 76433 213
Trade Creditors Trade Payables 1 4424 799

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, December 2023
Free Download (7 pages)

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