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Leone Private Hire Limited

Leone Private Hire Limited is an active company incorporated on 22 January 2021 with the registered office located in Campbeltown, Argyll and Bute. Leone Private Hire Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC686757
Private limited company
Scottish Company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
15 Main Street
Campbeltown
PA28 6AD
Scotland
Address changed on 3 Jan 2025 (10 months ago)
Previous address was Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Formation Agent • British • Lives in Scotland • Born in Dec 1952
John Graeme Campbell Fisher
PSC • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Heker Multimedia Limited
Mister John Graeme Campbell Fisher is a mutual person.
Active
Forthdean Ltd
Mister John Graeme Campbell Fisher is a mutual person.
Active
Eastfield Roofing Services Ltd
Mister John Graeme Campbell Fisher is a mutual person.
Active
Cable Utilities Scotland Ltd
Mister John Graeme Campbell Fisher is a mutual person.
Active
Eco Installations Scotland Ltd
Mister John Graeme Campbell Fisher is a mutual person.
Active
Eco Roof Scotland Ltd
Mister John Graeme Campbell Fisher is a mutual person.
Active
Ace Bookkeeping Services Ltd
Mister John Graeme Campbell Fisher is a mutual person.
Active
Jag Utilities Ltd
Mister John Graeme Campbell Fisher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.93K
Decreased by £1.36K (-26%)
Total Liabilities
-£3.86K
Decreased by £1.35K (-26%)
Net Assets
£70
Decreased by £9 (-11%)
Debt Ratio (%)
98%
Decreased by 0.29% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Micro Accounts Submitted
2 Years Ago on 28 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Micro Accounts Submitted
3 Years Ago on 20 Oct 2022
Registered Address Changed
3 Years Ago on 20 Sep 2022
Francis Gbaya (PSC) Resigned
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 3 Mar 2025
Registered office address changed from Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU Scotland to 15 Main Street Campbeltown PA28 6AD on 3 January 2025
Submitted on 3 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 25 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 28 Oct 2023
Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 3 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 24 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Registered office address changed from 24 Stonelaw Raod, Rutherglen Suite 3 , the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022
Submitted on 20 Sep 2022
Notification of John Graeme Campbell Fisher as a person with significant control on 21 February 2022
Submitted on 27 Feb 2022
Repayment History
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