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Leonis Principal Ltd

Leonis Principal Ltd is an active company incorporated on 15 February 2022 with the registered office located in Guildford, Surrey. Leonis Principal Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13917788
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
Surrey
GU1 4YD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Banking • American • Lives in United States • Born in Aug 1984
Director • Director Of Operations And Compliance • British • Lives in UK • Born in Sep 1976
Director • Investment Banker • American • Lives in UK • Born in Jun 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammersmith & Fulham Youth Zone
Ms Victoria Che-Vi Jerome is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£178.21K
Increased by £155.72K (+692%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£246.39K
Increased by £187.84K (+321%)
Total Liabilities
-£21.74K
Decreased by £447.21K (-95%)
Net Assets
£224.65K
Increased by £635.05K (-155%)
Debt Ratio (%)
9%
Decreased by 792.04% (-99%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Robert Jerold Payne Koven Details Changed
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Ms Victoria Che-Vi Jerome Appointed
1 Year 7 Months Ago on 12 Jan 2024
Jackson Mills Appointed
1 Year 9 Months Ago on 11 Dec 2023
Jonathan Richard Alrutz Chamberlain Resigned
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Mr Jonathan Richard Alrutz Chamberlain Appointed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 6 Mar 2025
Director's details changed for Mr Robert Jerold Payne Koven on 21 February 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 27 Feb 2024
Appointment of Ms Victoria Che-Vi Jerome as a director on 12 January 2024
Submitted on 12 Jan 2024
Appointment of Jackson Mills as a director on 11 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Jonathan Richard Alrutz Chamberlain as a director on 30 November 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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