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LEOCA ESTATES LTD

Company number 13754407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 AA Micro company accounts made up to 30 November 2023
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
08 Apr 2024 CH01 Director's details changed for Mr Michael Nicholas on 8 April 2024
08 Apr 2024 CH01 Director's details changed for Mrs Elena Louisa Nicholas on 8 April 2024
08 Apr 2024 PSC04 Change of details for Mr Michael Nicholas as a person with significant control on 8 April 2024
08 Apr 2024 PSC04 Change of details for Mrs Elena Louisa Nicholas as a person with significant control on 8 April 2024
08 Apr 2024 AD01 Registered office address changed from C/O Andrew Steale PO Box 7800 Mayfair London W1A 4GA England to First Floor 85 Great Portland Street London W1W 7LT on 8 April 2024
15 Sep 2023 MR01 Registration of charge 137544070001, created on 15 September 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
07 Jun 2023 CERTNM Company name changed leoca consultants LTD\certificate issued on 07/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-02
06 Jun 2023 AP01 Appointment of Mrs Elena Louisa Nicholas as a director on 2 June 2023
06 Jun 2023 PSC01 Notification of Elena Louisa Nicholas as a person with significant control on 2 June 2023
06 Jun 2023 PSC04 Change of details for Mr Michael Nicholas as a person with significant control on 2 June 2023
02 May 2023 AA Micro company accounts made up to 30 November 2022
26 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
13 Dec 2021 PSC04 Change of details for Mr Michael Nicholas as a person with significant control on 19 November 2021
13 Dec 2021 CH01 Director's details changed for Mr Michael Nicholas on 19 November 2021
19 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-19
  • GBP 100