Leola 149 Ltd. in South Woodford LONDON

Leola 149 Ltd. LONDON

Founded in 1992, Leola 149, classified under reg no. 02719805 is an active company. Currently registered at 8 The Shrubberies, George Lane E18 1BD, London the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 23, 2017 Leola 149 Ltd. is no longer carrying the name Leola 149 New Bond St.

At present there are 2 directors in the the company, namely Ron D. and Paul D.. In addition one secretary - Edward C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ron D. who worked with the the company until 28 February 2023.

Leola 149 Ltd. Address / Contact

Office Address	8 The Shrubberies, George Lane
Office Address2	South Woodford
Town	London
Post code	E18 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02719805
Date of Incorporation	Wed, 3rd Jun 1992
Industry	Development of building projects
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Edward C.

Position: Secretary

Appointed: 01 March 2023

Ron D.

Position: Director

Appointed: 30 April 2008

Paul D.

Position: Director

Appointed: 30 April 2008

Ron D.

Position: Secretary

Appointed: 30 April 2008

Resigned: 28 February 2023

Lorenza G.

Position: Director

Appointed: 31 January 2001

Resigned: 30 April 2008

Simonetta S.

Position: Director

Appointed: 03 June 1993

Resigned: 30 April 2008

Isabella S.

Position: Director

Appointed: 03 June 1993

Resigned: 31 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1992

Resigned: 03 June 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 June 1992

Resigned: 03 June 1993

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Simonetta S. The abovementioned PSC and has 75,01-100% shares.

Simonetta S.

Notified on	5 March 2018
Nature of control:	75,01-100% shares

Company previous names

Leola 149 New Bond St	May 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	522 616	287 296	1 176 236	1 182 963	1 076 791
Current Assets	659 149	457 672	1 343 532	1 421 819	1 328 185
Debtors	136 533	170 376	167 296	238 856	251 394
Net Assets Liabilities	37 286 459	38 632 973	33 995 522	34 950 966	34 867 956
Other Debtors	136 533	170 376	167 296	238 856	251 394
Property Plant Equipment		74 495	59 596	47 677	38 142

Other
Accumulated Depreciation Impairment Property Plant Equipment		11 461	26 360	38 279	47 814
Amounts Owed To Group Undertakings	3 080 548	3 047 401	3 128 518	2 972 624	3 024 447
Average Number Employees During Period	2	2	2	2
Creditors	3 087 349	3 065 478	4 158 002	4 030 830	4 010 671
Fixed Assets	46 750 000	48 574 495	43 059 596	44 047 677	44 038 142
Increase From Depreciation Charge For Year Property Plant Equipment		11 461	14 899	11 919	9 535
Investment Property	46 750 000	48 500 000	43 000 000	44 000 000	44 000 000
Investment Property Fair Value Model	46 750 000	48 500 000	43 000 000	44 000 000
Net Current Assets Liabilities	-2 428 200	-2 607 806	-2 814 470	-2 609 011	-2 682 486
Other Creditors	6 801	2 175	973 790	908 310	841 138
Other Taxation Social Security Payable		15 902	55 694	149 896	145 086
Property Plant Equipment Gross Cost		85 956	85 956	85 956
Provisions For Liabilities Balance Sheet Subtotal	7 035 341	7 333 716	6 249 604	6 487 700	6 487 700
Total Additions Including From Business Combinations Property Plant Equipment		85 956
Total Assets Less Current Liabilities	44 321 800	45 966 689	40 245 126	41 438 666	41 355 656

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 7th, December 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 7th, July 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2016: 1300000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2015: 1300000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2014 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2013 filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2012 filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2011 filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 24th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2010 filed on: 18th, June 2010	annual return	Free Download (4 pages)
363a	Period up to July 1, 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 29th, May 2009	accounts	Free Download (6 pages)
363a	Period up to June 13, 2008 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, June 2008	accounts	Free Download (6 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 28th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 28th, April 2007	accounts	Free Download (6 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (11 pages)
363s	Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (2 pages)
363s	Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 8th, June 2005	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 8th, June 2005	accounts	Free Download (11 pages)
363s	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (10 pages)
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 8th, April 2003	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 8th, April 2003	accounts	Free Download (10 pages)
363s	Period up to June 10, 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 10, 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, March 2002	accounts	Free Download (10 pages)
363s	Period up to June 28, 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 28, 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, March 2001	accounts	Free Download (10 pages)
363s	Period up to November 1, 2000 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 1, 2000 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 22nd, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 22nd, March 2000	accounts	Free Download (12 pages)
363s	Period up to June 24, 1999 - Annual return with full member list filed on: 24th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 24, 1999 - Annual return with full member list filed on: 24th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 24th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 24th, March 1999	accounts	Free Download (11 pages)
363s	Period up to June 26, 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 26, 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, March 1998	accounts	Free Download (11 pages)
363s	Period up to June 29, 1997 - Annual return with full member list filed on: 29th, June 1997	annual return	Free Download (4 pages)
363s	Period up to June 29, 1997 - Annual return with full member list filed on: 29th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 27th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 27th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 8th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 8th, July 1996	accounts	Free Download (9 pages)
363s	Period up to June 15, 1996 - Annual return with full member list filed on: 15th, June 1996	annual return	Free Download (6 pages)
363s	Period up to June 15, 1996 - Annual return with full member list filed on: 15th, June 1996	annual return	Free Download (6 pages)
363s	Period up to June 9, 1995 - Annual return with full member list filed on: 9th, June 1995	annual return	Free Download (4 pages)
363s	Period up to June 9, 1995 - Annual return with full member list filed on: 9th, June 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 9th, June 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 9th, June 1995	accounts	Free Download (9 pages)
363s	Period up to June 9, 1994 - Annual return with full member list filed on: 9th, June 1994	annual return	Free Download
363s	Period up to June 9, 1994 - Annual return with full member list filed on: 9th, June 1994	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 6th, May 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 6th, May 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 25th, June 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 25th, June 1993	accounts	Free Download
363b	Annual return with complete shareholders list - up to June 25, 1993 filed on: 25th, June 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to June 25, 1993 filed on: 25th, June 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 17th, July 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, July 1992	accounts

Leola 149 Ltd. LONDON

Leola 149 Ltd. Address / Contact

Company Information / Profile

Company staff

Edward C.

Ron D.

Paul D.

Ron D.

Lorenza G.

Simonetta S.

Isabella S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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