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Leo's Box

Leo's Box is an active company incorporated on 10 February 2017 with the registered office located in Prestwick, Ayrshire and Arran. Leo's Box was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC557205
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
8 years
Incorporated 10 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Eldo House
Monkton Road
Prestwick
Ayrshire
KA9 2PB
Scotland
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was 9 Royal Crescent Glasgow G3 7SP Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jul 1960
Director • British • Lives in Scotland • Born in Aug 1985
Director • British • Lives in Scotland • Born in May 1986
Director • British • Lives in UK • Born in Jan 1962
Julia Mary McCaffrey
PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagine Care Ltd
Gemma Mary Doyle and James Daniel Doyle are mutual people.
Active
Eripsa Limited
Edward McCaffrey is a mutual person.
Active
Heo Holdings Ltd
James Daniel Doyle is a mutual person.
Active
HL86 Limited
Gemma Mary Doyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£45.36K
Increased by £35.12K (+343%)
Turnover
£161.97K
Increased by £61.97K (+62%)
Employees
Unreported
Same as previous period
Total Assets
£45.36K
Increased by £35.12K (+343%)
Total Liabilities
-£550
Same as previous period
Net Assets
£44.81K
Increased by £35.12K (+362%)
Debt Ratio (%)
1%
Decreased by 4.16% (-77%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mr Edward Mccaffrey Details Changed
1 Year 8 Months Ago on 10 Feb 2024
Julia Mary Mccaffrey Details Changed
1 Year 8 Months Ago on 10 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Julia Mary Mccaffrey on 10 February 2024
Submitted on 15 Apr 2025
Director's details changed for Mr Edward Mccaffrey on 10 February 2024
Submitted on 15 Apr 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 15 Mar 2024
Registered office address changed from 9 Royal Crescent Glasgow G3 7SP Scotland to Eldo House Monkton Road Prestwick Ayrshire KA9 2PB on 4 December 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 3 Oct 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 2 Mar 2022
Repayment History
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