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The OLD Leo Company Limited

The OLD Leo Company Limited is an active company incorporated on 29 April 1921 with the registered office located in Uxbridge, Buckinghamshire. The OLD Leo Company Limited was registered 104 years ago.
Status
Active
Active since 28 years ago
Company No
00174473
Private limited company
Age
104 years
Incorporated 29 April 1921
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cadbury House
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • Accounting & External Reporting Lead • British • Lives in England • Born in Sep 1986
Director • Accountant • British • Lives in UK • Born in Nov 1968
Director • Area Customer, Service & Logistics Senior Director • British • Lives in England • Born in Nov 1978
Director • Accounting & External Reporting Lead, UK • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Trebor Bassett Limited
Jason Bryan Vickery, Darren Redhead, and 4 more are mutual people.
Active
Mondelez UK Holdings & Services Limited
Jason Bryan Vickery, Darren Redhead, and 1 more are mutual people.
Active
Cadbury Schweppes Overseas Limited
Karen Alena Sanchez, Diane Macdonald, and 1 more are mutual people.
Active
Schweppes Limited
Karen Alena Sanchez, Diane Macdonald, and 1 more are mutual people.
Active
Vantas International Limited
Karen Alena Sanchez, Diane Macdonald, and 1 more are mutual people.
Active
Craven Keiller
Karen Alena Sanchez, Diane Macdonald, and 1 more are mutual people.
Active
Kraft Foods UK Intellectual Property Limited
Jason Bryan Vickery, Darren Redhead, and 1 more are mutual people.
Active
Cadbury UK Limited
Jason Bryan Vickery and Cadbury Nominees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Decreased by £1.21M (-52%)
Total Liabilities
-£623
Decreased by £1.21M (-100%)
Net Assets
£1.12M
Increased by £2 (0%)
Debt Ratio (%)
0%
Decreased by 51.89% (-100%)
Latest Activity
Mrs Diane Macdonald Appointed
1 Month Ago on 15 Sep 2025
Karen Alena Sanchez Resigned
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Andrew James Johnson Appointed
1 Year 3 Months Ago on 1 Aug 2024
Darren Redhead Resigned
1 Year 5 Months Ago on 31 May 2024
Mrs Karen Alena Sanchez Appointed
1 Year 9 Months Ago on 22 Jan 2024
Hannah Jane O'brien Resigned
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Appointment of Mrs Diane Macdonald as a director on 15 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Karen Alena Sanchez as a director on 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Andrew James Johnson as a director on 1 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Darren Redhead as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mrs Karen Alena Sanchez as a director on 22 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Hannah Jane O'brien as a director on 22 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 3 Jan 2024
Repayment History
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