ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leo Holdings Limited

Leo Holdings Limited is a converted/closed company incorporated on 20 October 2017 with the registered office located in London, City of London. Leo Holdings Limited was registered 7 years ago.
Status
Converted/closed
Company No
FC036307
Overseas company
Age
7 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Leo Holdings Limited
Contact
Address
10th Floor 1 Minster Court Mincing Lane
London
EC3R 7AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Jatender Singh Aujla
Director • British • Lives in England • Born in May 1982
Mr David Michael Robert Umbers
Director • British • Lives in UK • Born in Jan 1962
Mr Paul Mark Jansen
Director • Insurance Professional • British • Lives in UK • Born in Sep 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Optio Group Limited
Mr Jatender Singh Aujla is a mutual person.
Active
Leo Intermediateco Limited
Mr Jatender Singh Aujla is a mutual person.
Active
Leo Midco Limited
Mr Jatender Singh Aujla is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.61M (-100%)
Turnover
Unreported
Decreased by £9.16M (-100%)
Employees
3
Decreased by 24 (-89%)
Total Assets
£61.05M
Increased by £12.32M (+25%)
Total Liabilities
-£41.38M
Decreased by £1.17M (-3%)
Net Assets
£19.66M
Increased by £13.49M (+219%)
Debt Ratio (%)
68%
Decreased by 19.55% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Years Ago on 12 Nov 2021
Kevin Maurice Hastings Resigned
4 Years Ago on 16 Mar 2021
Full Accounts Submitted
4 Years Ago on 17 Nov 2020
Gareth Andrew Tungatt Resigned
5 Years Ago on 12 Feb 2020
UK Establishment Changed
5 Years Ago on 19 Dec 2019
Mr Jatender Singh Aujla Details Changed
5 Years Ago on 4 Dec 2019
Mr Kevin Maurice Hastings Details Changed
5 Years Ago on 4 Dec 2019
Mr Gareth Andrew Tungatt Details Changed
5 Years Ago on 4 Dec 2019
Mr David Michael Robert Umbers Details Changed
5 Years Ago on 4 Dec 2019
Mr Paul Mark Jansen Details Changed
5 Years Ago on 4 Dec 2019
Get Alerts
Get Credit Report
Discover Leo Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of overseas company insolvency proceedings
Submitted on 8 Nov 2023
Winding up of an overseas company
Submitted on 24 Aug 2022
Appointment of a liquidator of an overseas company
Submitted on 24 Aug 2022
Details changed for an overseas company - Ic Change 31/12/21
Submitted on 2 Mar 2022
Details changed for an overseas company - Ic Change 29/12/21
Submitted on 31 Jan 2022
Details changed for an overseas company - Ic Change 11/11/21
Submitted on 31 Jan 2022
Submitted on 14 Jan 2022
Details changed for an overseas company - Ic Change 30/11/21
Submitted on 14 Jan 2022
Details changed for an overseas company - Change in Gov Law 31/12/9999 the Companies (Guernsey) Law 2008
Submitted on 14 Jan 2022
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 14 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs