Leonor Ltd SOUTHAMPTON


Founded in 2016, Leonor, classified under reg no. 10205473 is a active - proposal to strike off company. Currently registered at 121 Carnation Road SO16 3JJ, Southampton the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2019.

Leonor Ltd Address / Contact

Office Address 121 Carnation Road
Town Southampton
Post code SO16 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10205473
Date of Incorporation Sat, 28th May 2016
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 8 years old
Account next due date Mon, 31st May 2021 (1062 days after)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Wed, 21st Apr 2021 (2021-04-21)
Last confirmation statement dated Tue, 7th Apr 2020

Company staff

Alexandru C.

Position: Director

Appointed: 01 September 2019

Mihaela-Alina S.

Position: Secretary

Appointed: 14 April 2017

Resigned: 05 April 2018

Silvia S.

Position: Director

Appointed: 06 April 2017

Resigned: 01 September 2019

Marin B.

Position: Director

Appointed: 01 February 2017

Resigned: 05 April 2017

Office Secretary Ltd

Position: Corporate Secretary

Appointed: 10 June 2016

Resigned: 14 April 2017

Gheorghe G.

Position: Director

Appointed: 28 May 2016

Resigned: 01 February 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Alexandru C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Silvia S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Marin B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexandru C.

Notified on 1 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Silvia S.

Notified on 6 April 2017
Ceased on 1 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marin B.

Notified on 1 February 2017
Ceased on 5 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand100100 
Current Assets  1 452
Net Assets Liabilities1001001 452
Other
Average Number Employees During Period  4
Net Current Assets Liabilities  1 452
Number Shares Allotted 100 
Par Value Share 1 
Total Assets Less Current Liabilities  1 452

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 29th, June 2021
Free Download (1 page)

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