Leopark Limited LONDON


Leopark started in year 1992 as Private Limited Company with registration number 02697332. The Leopark company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 42 Leinster Gardens. Postal code: W2 3AN.

Currently there are 2 directors in the the company, namely Serena H. and Ivo H.. In addition one secretary - Ivo H. - is with the firm. As of 27 April 2024, there were 2 ex secretaries - Rosalind P., Douglas A. and others listed below. There were no ex directors.

Leopark Limited Address / Contact

Office Address 42 Leinster Gardens
Town London
Post code W2 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02697332
Date of Incorporation Mon, 16th Mar 1992
Industry Dormant Company
End of financial Year 31st March
Company age 32 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Ivo H.

Position: Secretary

Appointed: 14 March 2018

Serena H.

Position: Director

Appointed: 06 January 2014

Ivo H.

Position: Director

Appointed: 15 April 1992

Rosalind P.

Position: Secretary

Appointed: 26 March 1996

Resigned: 14 March 2018

Douglas A.

Position: Secretary

Appointed: 15 April 1992

Resigned: 26 March 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1992

Resigned: 15 April 1992

London Law Services Limited

Position: Nominee Director

Appointed: 16 March 1992

Resigned: 15 April 1992

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Serena H. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Ivo H. This PSC owns 25-50% shares.

Serena H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Ivo H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22      
Balance Sheet
Cash Bank On Hand 2222222
Net Assets Liabilities 2222222
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Number Shares Allotted 2222222
Par Value Share 1111111
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 7th, June 2023
Free Download (2 pages)

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