Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEO SERVICES HOLDING LTD
Company Information for

LEO SERVICES HOLDING LTD

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
08325683
Private Limited Company
Active

Company Overview

About Leo Services Holding Ltd
LEO SERVICES HOLDING LTD was founded on 2012-12-11 and has its registered office in London. The organisation's status is listed as "Active". Leo Services Holding Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEO SERVICES HOLDING LTD
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in E14
 
Previous Names
MMG (U.K.) HOLDING LTD11/05/2017
Filing Information
Company Number 08325683
Company ID Number 08325683
Date formed 2012-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/06/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 00:34:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEO SERVICES HOLDING LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LEO SERVICES HOLDING LTD

Current Directors
Officer Role Date Appointed
PAUL ROBERT GOLDWIN
 Director 2012-12-14
MATTHEW DAVID MILLER
 Director 2015-01-08
DANIEL ERNESTO TRIBALDOS
 Director 2014-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANA EUGENIA REYES CANTO
 Director 2013-04-24 2014-07-28
SIMONE DE TURRIS
 Director 2012-12-14 2013-04-24
DANIEL ERNESTO TRIBALDOS
 Director 2012-12-14 2013-04-24
CHRISTOPH JOCHEN GEORG DE WECK
 Director 2012-12-14 2013-02-06
PAUL ROBERT GOLDWIN
 Director 2012-12-11 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT GOLDWIN GLOBAL SOLVE LTD Director 2013-03-26 CURRENT 2012-11-06 Active - Proposal to Strike off
PAUL ROBERT GOLDWIN CEVENNES (UK) LIMITED Director 2012-09-21 CURRENT 1998-10-19 Active - Proposal to Strike off
PAUL ROBERT GOLDWIN EPSILON MARINE MANAGEMENT LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2014-12-23
PAUL ROBERT GOLDWIN REALPRO LIMITED Director 2009-08-13 CURRENT 2008-08-13 Dissolved 2016-04-26
PAUL ROBERT GOLDWIN THE BONALBO GROUP (UK) LTD. Director 2002-07-15 CURRENT 1999-06-25 Dissolved 2014-08-12
PAUL ROBERT GOLDWIN LMG SERVICES LIMITED Director 1997-06-06 CURRENT 1996-06-25 Dissolved 2014-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11Director's details changed for Mr Daniel Ernesto Tribaldos on 2023-09-01
2023-12-11Change of details for Mr Daniel Ernesto Tribaldos as a person with significant control on 2023-09-01
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-12-09Compulsory strike-off action has been discontinued
2023-12-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2022-12-19CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-10-0130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-06-14PSC04Change of details for Mr Daniel Ernesto Tribaldos as a person with significant control on 2021-12-06
2022-06-13PSC04Change of details for Mr Daniel Ernesto Tribaldos as a person with significant control on 2020-03-25
2022-06-13CH01Director's details changed for Mr Daniel Ernesto Tribaldos on 2021-12-06
2022-03-15DISS40Compulsory strike-off action has been discontinued
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-01-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID MILLER
2019-09-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
2019-07-25CH01Director's details changed for Mr Daniel Ernesto Tribaldos on 2018-12-10
2019-06-27AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-13PSC04Change of details for Mr Daniel Ernesto Tribaldos as a person with significant control on 2018-12-10
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-07-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 335734
2017-05-18SH0116/05/17 STATEMENT OF CAPITAL GBP 335734
2017-05-11RES15CHANGE OF COMPANY NAME 14/04/22
2017-05-11CERTNMCOMPANY NAME CHANGED MMG (U.K.) HOLDING LTD CERTIFICATE ISSUED ON 11/05/17
2017-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 167867
2016-01-08AR0111/12/15 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12AP01DIRECTOR APPOINTED MR MATTHEW DAVID MILLER
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSANA EUGENIA REYES CANTO
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 167867
2015-01-02AR0111/12/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 167867
2014-02-07AR0111/12/13 ANNUAL RETURN FULL LIST
2014-02-06AP01DIRECTOR APPOINTED MR DANIEL TRIBALDOS
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH DE WECK
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Vintage Yard 59-63 Bermondsey Street London SE1 3XF
2013-10-30AA01Previous accounting period shortened from 31/12/13 TO 30/09/13
2013-04-24AP01DIRECTOR APPOINTED MS SUSANA EUGENIA REYES CANTO
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TRIBALDOS
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE DE TURRIS
2013-01-16AP01DIRECTOR APPOINTED MR PAUL ROBERT GOLDWIN
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDWIN
2013-01-16AP01DIRECTOR APPOINTED MR SIMONE DE TURRIS
2013-01-16AP01DIRECTOR APPOINTED MR DANIEL ERNESTO TRIBALDOS
2013-01-16AP01DIRECTOR APPOINTED MR CHRISTOPH JOCHEN GEORG DE WECK
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEO SERVICES HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEO SERVICES HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEO SERVICES HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of LEO SERVICES HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEO SERVICES HOLDING LTD
Trademarks
We have not found any records of LEO SERVICES HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEO SERVICES HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LEO SERVICES HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEO SERVICES HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEO SERVICES HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEO SERVICES HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 4HD