Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Leo Morgan Group LLP
Leo Morgan Group LLP is a dissolved company incorporated on 25 November 2009 with the registered office located in London, City of London. Leo Morgan Group LLP was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2020
(5 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
OC350316
Limited liability partnership
Age
15 years
Incorporated
25 November 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Leo Morgan Group LLP
Contact
Address
8-12 New Bridge Street
London
EC4V 6AL
United Kingdom
Same address for the past
7 years
Companies in EC4V 6AL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Folleren Services INC
Tamian Systems Ltd
Mahym Mammedova
PSC • Turkmen • Lives in United Arab Emirates • Born in Feb 1983
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
30 Nov 2017
For period
30 Nov
⟶
30 Nov 2017
Traded for
12 months
Cash in Bank
£10.95K
Increased by £4.61K (+73%)
Turnover
£1.1M
Increased by £1.1M (%)
Employees
Unreported
Same as previous period
Total Assets
£7.11M
Decreased by £618.92K (-8%)
Total Liabilities
-£232.66K
Increased by £89.46K (+62%)
Net Assets
£6.88M
Decreased by £708.39K (-9%)
Debt Ratio (%)
3%
Increased by 1.42% (+77%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 14 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 29 Oct 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 6 Apr 2019
Confirmation Submitted
6 Years Ago on 3 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 12 Feb 2019
Registered Address Changed
7 Years Ago on 16 Apr 2018
Restoration Application Submitted
7 Years Ago on 6 Feb 2018
Small Accounts Submitted
7 Years Ago on 6 Feb 2018
Small Accounts Submitted
7 Years Ago on 6 Feb 2018
Mahym Mammedova (PSC) Details Changed
7 Years Ago on 17 Jan 2018
Get Alerts
Get Credit Report
Discover Leo Morgan Group LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2019
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2019
Confirmation statement made on 25 November 2018 with no updates
Submitted on 3 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Feb 2019
Registered office address changed from 60 Cannon Street London EC4N 6NP to 8-12 New Bridge Street London EC4V 6AL on 16 April 2018
Submitted on 16 Apr 2018
Change of details for Mahym Mammedova as a person with significant control on 17 January 2018
Submitted on 19 Mar 2018
Confirmation statement made on 25 November 2017 with updates
Submitted on 6 Feb 2018
Total exemption full accounts made up to 30 November 2017
Submitted on 6 Feb 2018
Total exemption small company accounts made up to 30 November 2016
Submitted on 6 Feb 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs