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Ocean Leonid Investments London Ltd

Ocean Leonid Investments London Ltd is an active company incorporated on 6 June 2022 with the registered office located in London, Greater London. Ocean Leonid Investments London Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 24 days ago
Company No
14151349
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 33 days
Dated 9 November 2024 (1 year 1 month ago)
Next confirmation dated 9 November 2025
Was due on 23 November 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 87 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Contact
Address
180 Brompton Road
London
SW3 1HQ
England
Address changed on 25 Oct 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1972
Isfad Fund LP
PSC
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Mutual Companies
Ocean Leonid Commodity Investments London Ltd
Luigi Spagna is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£1.03M
Increased by £966K (+1473%)
Total Liabilities
-£2.85M
Increased by £2.43M (+577%)
Net Assets
-£1.82M
Decreased by £1.46M (+412%)
Debt Ratio (%)
276%
Decreased by 365.35% (-57%)
Latest Activity
Compulsory Gazette Notice
24 Days Ago on 2 Dec 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Apr 2024
Isfad Fund Lp (PSC) Appointed
2 Years 1 Month Ago on 27 Nov 2023
Nicholas Andrew Lowen (PSC) Resigned
2 Years 1 Month Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
Mahdiyar Zare Mojtahedi Resigned
2 Years 1 Month Ago on 1 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 18 Dec 2024
Submitted on 25 Oct 2024
Submitted on 25 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT to 180 Brompton Road London SW3 1HQ on 26 April 2024
Submitted on 26 Apr 2024
Notification of Isfad Fund Lp as a person with significant control on 27 November 2023
Submitted on 8 Dec 2023
Cessation of Nicholas Andrew Lowen as a person with significant control on 27 November 2023
Submitted on 7 Dec 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Termination of appointment of Mahdiyar Zare Mojtahedi as a director on 1 November 2023
Submitted on 3 Nov 2023
Repayment History
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