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Leo International Holdings Limited

Leo International Holdings Limited is an active company incorporated on 15 August 2023 with the registered office located in London, City of London. Leo International Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15073798
Private limited company
Age
2 years 3 months
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 15 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 40 Lime Street
London
EC3M 7AW
United Kingdom
Address changed on 30 Oct 2023 (2 years ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • Canadian • Lives in Monaco • Born in Feb 1986
Mr Henri Junior Chalhoub
PSC • Canadian • Lives in United Arab Emirates • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Agora Group Holdings Limited
Ashley Daniel Hirst is a mutual person.
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Onda Ai Holdings Limited
Ashley Daniel Hirst is a mutual person.
Active
Pleiad Group Ltd
Ashley Daniel Hirst is a mutual person.
Active
Augmented Services Limited
Ashley Daniel Hirst is a mutual person.
Active
Pantera Holdings Limited
Ashley Daniel Hirst is a mutual person.
Active
Cygnus Group Holdings Limited
Ashley Daniel Hirst is a mutual person.
Active
Helyx Global Partners Limited
Ashley Daniel Hirst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£18.39K
Net Assets
-£18.39K
Debt Ratio (%)
1839400%
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Full Accounts Submitted
6 Months Ago on 13 May 2025
Mr Henri Junior Chalhoub Details Changed
7 Months Ago on 1 Apr 2025
Mr Henri Junior Chalhoub (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
2 Years Ago on 30 Oct 2023
Mr Henri Junior Chalhoub (PSC) Details Changed
2 Years 3 Months Ago on 15 Aug 2023
Incorporated
2 Years 3 Months Ago on 15 Aug 2023
Mr Henri Junior Chalhoub Details Changed
2 Years 3 Months Ago on 15 Aug 2023
Mr Henri Junior Chalhoub (PSC) Details Changed
2 Years 3 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Director's details changed for Mr Henri Junior Chalhoub on 1 April 2025
Submitted on 14 Jul 2025
Change of details for Mr Henri Junior Chalhoub as a person with significant control on 1 April 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 16 Aug 2024
Change of details for Mr Henri Junior Chalhoub as a person with significant control on 15 August 2023
Submitted on 12 Jan 2024
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 2nd Floor 40 Lime Street London EC3M 7AW on 30 October 2023
Submitted on 30 Oct 2023
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 15 Aug 2023
Change of details for Mr Henri Junior Chalhoub as a person with significant control on 15 August 2023
Submitted on 15 Aug 2023
Director's details changed for Mr Henri Junior Chalhoub on 15 August 2023
Submitted on 15 Aug 2023
Repayment History
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