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Leo Xander Limited

Leo Xander Limited is a liquidation company incorporated on 7 October 2020 with the registered office located in Ringwood, Hampshire. Leo Xander Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12936171
Private limited company
Age
4 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 482 days
Dated 29 April 2023 (2 years 4 months ago)
Next confirmation dated 29 April 2024
Was due on 13 May 2024 (1 year 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
The Old Town Hall 71
Christchurch Road
Ringwood
BH24 1DH
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Oct 1983
Mr Paul Frederick Treacher
PSC • British • Lives in England • Born in Jun 1953
Mr Adam Paul Treacher
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Marc Daryl Ayres and Adam Paul Treacher are mutual people.
Active
Bookmarc Ltd
Mr Marc Daryl Ayres is a mutual person.
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Treacher Investments Ltd
Adam Paul Treacher is a mutual person.
Active
Jbmask Ltd
Mr Marc Daryl Ayres is a mutual person.
Active
Ayres Investments Ltd
Mr Marc Daryl Ayres is a mutual person.
Active
Origin Secured Ltd
Mr Marc Daryl Ayres is a mutual person.
Active
Carbonite Investments Limited
Adam Paul Treacher is a mutual person.
Active
Adamson Construction Group Ltd
Adam Paul Treacher is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£9.18K
Increased by £9.18K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£33.52K
Decreased by £62.48K (-65%)
Total Liabilities
-£89.63K
Decreased by £6.01K (-6%)
Net Assets
-£56.11K
Decreased by £56.47K (-15430%)
Debt Ratio (%)
267%
Increased by 167.76% (+168%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 25 Jul 2025
Liquidator Removed By Court
1 Month Ago on 25 Jul 2025
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Adam Paul Treacher (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Mr Adam Paul Treacher Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Registered Address Changed
2 Years 10 Months Ago on 9 Nov 2022
Micro Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Removal of liquidator by court order
Submitted on 25 Jul 2025
Appointment of a voluntary liquidator
Submitted on 25 Jul 2025
Liquidators' statement of receipts and payments to 14 April 2025
Submitted on 9 Jun 2025
Appointment of a voluntary liquidator
Submitted on 30 Apr 2024
Statement of affairs
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 29 April 2024
Submitted on 29 Apr 2024
Second filing of a statement of capital following an allotment of shares on 31 December 2023
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 19 Jan 2024
Director's details changed for Mr Adam Paul Treacher on 18 January 2024
Submitted on 19 Jan 2024
Repayment History
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