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Leo Liverpool Trading Limited

Leo Liverpool Trading Limited is an active company incorporated on 10 June 2019 with the registered office located in Liverpool, Merseyside. Leo Liverpool Trading Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12042416
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2024 (1 year 7 months ago)
Next confirmation dated 18 March 2025
Was due on 1 April 2025 (7 months ago)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 1605 days
Awaiting first accounts
For period ending 30 June 2020
Due by 10 June 2021 (4 years remaining)
Address
C/O Stuart Mcbain Limited (Accountants) Unit 14, Century Building, Tower Street
Brunswick Business Park
Liverpool
L3 4BJ
England
Address changed on 7 Nov 2024 (11 months ago)
Previous address was C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Maghull Properties Limited
Samuel Beilin is a mutual person.
Active
Oakmere Estates (Liverpool) Limited
Samuel Beilin is a mutual person.
Active
Leo Rowland Limited
Samuel Beilin is a mutual person.
Active
Leo (Pumpfield) Limited
Paul Jagota is a mutual person.
Active
Monkhill Estates Limited
Samuel Beilin is a mutual person.
Active
B. A. Capital Management Ltd
Samuel Beilin is a mutual person.
Liquidation
Cornbrook Developments Limited
Samuel Beilin is a mutual person.
Liquidation
Financials
Leo Liverpool Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Paul Jagota (PSC) Appointed
11 Months Ago on 7 Nov 2024
Mr Paul Jagota Appointed
11 Months Ago on 7 Nov 2024
Samuel Beilin Resigned
11 Months Ago on 7 Nov 2024
Samuel Beilin (PSC) Resigned
11 Months Ago on 7 Nov 2024
Registered Address Changed
11 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 10 Apr 2024
Samuel Beilin (PSC) Appointed
1 Year 7 Months Ago on 15 Mar 2024
Neil Walsh (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Notification of Paul Jagota as a person with significant control on 7 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Samuel Beilin as a director on 7 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Paul Jagota as a director on 7 November 2024
Submitted on 20 Nov 2024
Cessation of Samuel Beilin as a person with significant control on 7 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to C/O Stuart Mcbain Limited (Accountants) Unit 14, Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ on 7 November 2024
Submitted on 7 Nov 2024
Registration of charge 120424160001, created on 10 April 2024
Submitted on 10 Apr 2024
Registration of charge 120424160002, created on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Termination of appointment of Neil Walsh as a director on 15 March 2024
Submitted on 18 Mar 2024
Repayment History
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