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Leolabs Limited

Leolabs Limited is an active company incorporated on 11 December 2018 with the registered office located in London, City of London. Leolabs Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11721911
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fieldfisher, Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer/Chief Operating • American • Lives in United States • Born in Aug 1976
Director • Chief Technology Officer • American • Lives in United States • Born in Jul 1963
Director • Coo Of Leolabs, INC • American • Lives in United States • Born in Jun 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£553.35K
Increased by £246.16K (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£579.94K
Increased by £265.63K (+85%)
Total Liabilities
-£529.81K
Increased by £261.77K (+98%)
Net Assets
£50.13K
Increased by £3.86K (+8%)
Debt Ratio (%)
91%
Increased by 6.08% (+7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Eileen Judith Treanor Resigned
1 Year Ago on 28 Oct 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Daniel Peter Ceperley Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Eileen Judith Treanor Appointed
3 Years Ago on 24 Oct 2022
Edward Tsang Lu Appointed
3 Years Ago on 24 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 14 Jan 2025
Director's details changed for Daniel Peter Ceperley on 1 March 2024
Submitted on 5 Jan 2025
Termination of appointment of Eileen Judith Treanor as a director on 28 October 2024
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 10 December 2022 with updates
Submitted on 20 Dec 2022
Appointment of Edward Tsang Lu as a director on 24 October 2022
Submitted on 7 Nov 2022
Appointment of Eileen Judith Treanor as a director on 24 October 2022
Submitted on 7 Nov 2022
Repayment History
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