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U Leona Limited

U Leona Limited is a dissolved company incorporated on 18 January 2011 with the registered office located in Luton, Bedfordshire. U Leona Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07496646
Private limited company
Age
14 years
Incorporated 18 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15-17 Upper George Street
Connaught House
Luton
LU1 2RD
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 149 Strathmore Avenue Luton LU1 3QW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • Polish • Lives in England • Born in Jan 1981
Director • Polish • Lives in Gbr • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Polskie Smaki Ltd
Kamil Bogumil Myszak is a mutual person.
Active
Polskie Smaki 2 Ltd
Kamil Bogumil Myszak is a mutual person.
Active
Poziomka Limited
Kamil Bogumil Myszak is a mutual person.
Active
Polka Food Limited
Kamil Bogumil Myszak is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£25.5K
Decreased by £5.2K (-17%)
Total Liabilities
-£75.08K
Increased by £17.05K (+29%)
Net Assets
-£49.58K
Decreased by £22.25K (+81%)
Debt Ratio (%)
294%
Increased by 105.42% (+56%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Voluntary Strike-Off Suspended
11 Months Ago on 3 Oct 2024
Voluntary Gazette Notice
1 Year Ago on 3 Sep 2024
Application To Strike Off
1 Year Ago on 21 Aug 2024
Elzbieta Urszula Myszak Resigned
1 Year Ago on 15 Aug 2024
Mr Kamil Bogumil Myszak Details Changed
1 Year 2 Months Ago on 13 Jul 2024
Mr Kamil Bogumil Myszak (PSC) Details Changed
1 Year 2 Months Ago on 13 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 3 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2024
Application to strike the company off the register
Submitted on 21 Aug 2024
Termination of appointment of Elzbieta Urszula Myszak as a director on 15 August 2024
Submitted on 21 Aug 2024
Director's details changed for Mr Kamil Bogumil Myszak on 13 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Kamil Bogumil Myszak as a person with significant control on 13 July 2024
Submitted on 16 Jul 2024
Micro company accounts made up to 31 January 2024
Submitted on 27 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 16 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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