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Company Information for

LEO CASING LTD

35 IVOR PLACE, LOWER GROUND, LONDON, NW1 6EA,
Company Registration Number
09096774
Private Limited Company
Active

Company Overview

About Leo Casing Ltd
LEO CASING LTD was founded on 2014-06-23 and has its registered office in London. The organisation's status is listed as "Active". Leo Casing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEO CASING LTD
 
Legal Registered Office
35 IVOR PLACE
LOWER GROUND
LONDON
NW1 6EA
Other companies in B15
 
Filing Information
Company Number 09096774
Company ID Number 09096774
Date formed 2014-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 07:14:48
Primary Source:Companies House
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Company Officers of LEO CASING LTD

Current Directors
Officer Role Date Appointed
LIWEN ZHAO
Company Secretary 2017-09-18
LIWEN ZHAO
Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
GLOBAL EASE ENTERPRISE LIMITED
Company Secretary 2016-06-23 2017-09-18
UK SECRETARIAL SERVICES LIMITED
Company Secretary 2014-06-23 2016-06-23

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
2017-09-19DISS40DISS40 (DISS40(SOAD))
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIWEN ZHAO
2017-09-18AP03SECRETARY APPOINTED LIWEN ZHAO
2017-09-18TM02APPOINTMENT TERMINATED, SECRETARY GLOBAL EASE ENTERPRISE LIMITED
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2017 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG
2017-09-12GAZ1FIRST GAZETTE
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LIWEN ZHAO / 23/06/2016
2016-09-26TM02APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED
2016-09-26AP04CORPORATE SECRETARY APPOINTED GLOBAL EASE ENTERPRISE LIMITED
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB ENGLAND
2016-09-26AR0123/06/16 FULL LIST
2016-09-26AR0123/06/15 FULL LIST
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-09-26RT01COMPANY RESTORED ON 26/09/2016
2016-02-02GAZ2STRUCK OFF AND DISSOLVED
2015-10-20GAZ1FIRST GAZETTE
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEO CASING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CASING 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 CASING 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEO CASING LTD

Intangible Assets
Patents
We have not found any records of LEO CASING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEO CASING LTD
Trademarks
We have not found any records of LEO CASING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEO CASING 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 (99999 - Dormant Company) as LEO CASING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEO CASING 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 CASING 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 CASING 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.
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