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LEO LION LTD

Company number 14257220

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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)
03 Oct 2024 CH01 Director's details changed for Mr Adrian Trevor Halls on 5 September 2024
13 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
13 Aug 2024 AD04 Register(s) moved to registered office address 1a Tilford Road Hindhead GU26 6TD
13 Aug 2024 CH01 Director's details changed for Ms Joanne Pickford on 25 July 2024
25 Apr 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
03 Jan 2024 PSC04 Change of details for Mr Lawrence John Sullivan as a person with significant control on 2 January 2024
03 Jan 2024 CH01 Director's details changed for Mr Adrian Trevor Halls on 2 January 2024
01 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
31 Jul 2023 CH01 Director's details changed for Ms Joanne Pickford on 25 July 2023
06 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
01 Jun 2023 AA01 Previous accounting period shortened from 31 July 2023 to 30 September 2022
13 Feb 2023 AD03 Register(s) moved to registered inspection location Sterne House Lodge Lane Derby DE1 3WD
13 Feb 2023 AD02 Register inspection address has been changed to Sterne House Lodge Lane Derby DE1 3WD
01 Feb 2023 TM01 Termination of appointment of Timothy Peter Armitage as a director on 1 February 2023
01 Nov 2022 AP01 Appointment of Mrs Joanne Pickford as a director on 1 November 2022
01 Nov 2022 AD01 Registered office address changed from Coins Building 11 st. Laurence Way Slough Berkshire SL1 2EA England to 1a Tilford Road Hindhead GU26 6TD on 1 November 2022
12 Sep 2022 PSC01 Notification of Lawrence John Sullivan as a person with significant control on 8 September 2022
12 Sep 2022 PSC07 Cessation of Adrian Trevor Halls as a person with significant control on 8 September 2022
09 Sep 2022 CERTNM Company name changed coins holdings LIMITED\certificate issued on 09/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-08
26 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-26
  • GBP 1