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Leo Construction (UK) Limited

Leo Construction (UK) Limited is an active company incorporated on 22 November 2004 with the registered office located in Driffield, East Riding of Yorkshire. Leo Construction (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05293317
Private limited company
Age
20 years
Incorporated 22 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Catwick Lane
Brandesburton
Driffield
YO25 8SB
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 650 Anlaby Road Hull HU3 6UU
Telephone
01482671920
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • Surveyor • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Nov 1969
Director • Engineer • British • Lives in England • Born in Oct 1978
East Coast Construction (N. E.) Ltd
PSC
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Mutual Companies
East Coast Construction (N.E.) Ltd
Nial Christian Bristow is a mutual person.
Active
Eccne Holdings Limited
Nial Christian Bristow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£149.66K
Decreased by £17.75K (-11%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.03M
Increased by £203.8K (+25%)
Total Liabilities
-£467.43K
Increased by £35.01K (+8%)
Net Assets
£566.94K
Increased by £168.79K (+42%)
Debt Ratio (%)
45%
Decreased by 6.87% (-13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Mr Nial Christian Bristow Appointed
1 Year Ago on 29 Oct 2024
East Coast Construction (N. E.) Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mr Philip Andrew Reed Appointed
1 Year Ago on 29 Oct 2024
Ryan Craig Dabbs (PSC) Resigned
1 Year Ago on 29 Oct 2024
Samantha Diane Dabbs (PSC) Resigned
1 Year Ago on 29 Oct 2024
Samantha Diane Dabbs Resigned
1 Year Ago on 29 Oct 2024
Samantha Diane Dabbs Resigned
1 Year Ago on 29 Oct 2024
Ryan Craig Dabbs Resigned
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 17 May 2025
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Appointment of Mr Nial Christian Bristow as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Samantha Diane Dabbs as a secretary on 29 October 2024
Submitted on 30 Oct 2024
Notification of East Coast Construction (N. E.) Ltd as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Samantha Diane Dabbs as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Ryan Craig Dabbs as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Ryan Craig Dabbs as a director on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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