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Leo Nicole Investments Ltd

Leo Nicole Investments Ltd is an active company incorporated on 18 March 2004 with the registered office located in London, Greater London. Leo Nicole Investments Ltd was registered 21 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
05077563
Private limited company
Age
21 years
Incorporated 18 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2025 (22 days ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
5 North End Road
London
NW11 7RJ
England
Address changed on 23 Dec 2025 (22 days ago)
Previous address was 118a Chiltern Avenue Bushey WD23 4QF England
Telephone
03458903600
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1971
Secretary • British
Miss Freya Nicole Setton
PSC • British • Lives in UK • Born in Apr 2002
Mr Jake Leo Setton
PSC • British • Lives in UK • Born in Mar 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Hire And Clean Ltd
Malcolm Maxwell Setton is a mutual person.
Active
Chemtec Center Ltd
Sarah Frances Setton and Malcolm Maxwell Setton are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£0
Decreased by £1.05K (-100%)
Total Liabilities
-£451
Decreased by £1 (-0%)
Net Assets
-£451
Decreased by £1.05K (-176%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
22 Days Ago on 23 Dec 2025
Sarah Frances Setton Details Changed
22 Days Ago on 23 Dec 2025
Mr Malcolm Maxwell Setton Details Changed
22 Days Ago on 23 Dec 2025
Malcolm Maxwell Setton (PSC) Resigned
22 Days Ago on 23 Dec 2025
Jake Leo Setton (PSC) Appointed
22 Days Ago on 23 Dec 2025
Freya Nicole Setton (PSC) Appointed
22 Days Ago on 23 Dec 2025
Registered Address Changed
22 Days Ago on 23 Dec 2025
Micro Accounts Submitted
5 Months Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 17 May 2025
Registered Address Changed
8 Months Ago on 16 May 2025
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Documents
Confirmation statement made on 23 December 2025 with updates
Submitted on 23 Dec 2025
Secretary's details changed for Sarah Frances Setton on 23 December 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Malcolm Maxwell Setton on 23 December 2025
Submitted on 23 Dec 2025
Cessation of Malcolm Maxwell Setton as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Notification of Jake Leo Setton as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Notification of Freya Nicole Setton as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 23 Dec 2025
Certificate of change of name
Submitted on 23 Dec 2025
Registered office address changed from 118a Chiltern Avenue Bushey WD23 4QF England to 5 North End Road London NW11 7RJ on 23 December 2025
Submitted on 23 Dec 2025
Micro company accounts made up to 31 October 2024
Submitted on 12 Aug 2025
Repayment History
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