Founded in 2015, Leontine, classified under reg no. 09678479 is an active company. Currently registered at Enterprise House E18 1AB, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Ifigeneia T., appointed on 6 November 2015. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Nikistratos A., Jonathan P. and others listed below. There were no ex secretaries.
| Office Address | Enterprise House |
| Office Address2 | 113-115 George Lane |
| Town | London |
| Post code | E18 1AB |
| Country of origin | United Kingdom |
| Registration Number | 09678479 |
| Date of Incorporation | Thu, 9th Jul 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 06 November 2015
Position: Corporate Secretary
Appointed: 06 November 2015
The list of PSCs who own or control the company includes 1 name. As we found, there is Despoina A. The abovementioned PSC has significiant influence or control over this company,.
Despoina A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -38 604 | -78 604 | |||||
| Balance Sheet | |||||||
| Current Assets | 438 | 1 769 | |||||
| Net Assets Liabilities | 78 604 | 118 604 | 161 934 | 286 565 | 410 812 | 521 429 | |
| Net Assets Liabilities Including Pension Asset Liability | -38 604 | -78 604 | |||||
| Tangible Fixed Assets | 760 000 | 720 000 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 396 | 1 396 | |||||
| Profit Loss Account Reserve | -40 000 | -80 000 | |||||
| Shareholder Funds | -38 604 | -78 604 | |||||
| Other | |||||||
| Creditors | 798 604 | 798 604 | 805 257 | 887 003 | 970 812 | 1 043 198 | |
| Fixed Assets | 760 000 | 720 000 | 680 000 | 640 000 | 600 000 | 560 000 | 520 000 |
| Net Current Assets Liabilities | -798 604 | -798 604 | 798 604 | 801 934 | 886 565 | 970 812 | 1 041 429 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 323 | ||||||
| Total Assets Less Current Liabilities | -38 604 | -78 604 | 118 604 | 161 934 | 286 565 | 410 812 | 521 429 |
| Creditors Due Within One Year | 798 604 | 798 604 | |||||
| Number Shares Allotted | 1 000 | 1 000 | |||||
| Par Value Share | 1 | 1 | |||||
| Secured Debts | 798 604 | 798 604 | |||||
| Share Capital Allotted Called Up Paid | 1 396 | 1 396 | |||||
| Tangible Fixed Assets Additions | 800 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 800 000 | 800 000 | |||||
| Tangible Fixed Assets Depreciation | 40 000 | 80 000 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 40 000 | 40 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Thu, 14th Dec 2023. New Address: Agc Busworks Un2.34 39-41 North Road London N7 9DP. Previous address: Enterprise House 113-115 George Lane London E18 1AB England filed on: 14th, December 2023 |
address | Free Download (1 page) |
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