LEO CASING LTD

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.

Date	Document Type	Document Description
2017-09-19	DISS40	DISS40 (DISS40(SOAD))
2017-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-09-18	LATEST SOC	18/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIWEN ZHAO
2017-09-18	AP03	SECRETARY APPOINTED LIWEN ZHAO
2017-09-18	TM02	APPOINTMENT TERMINATED, SECRETARY GLOBAL EASE ENTERPRISE LIMITED
2017-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2017 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG
2017-09-12	GAZ1	FIRST GAZETTE
2016-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIWEN ZHAO / 23/06/2016
2016-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED
2016-09-26	AP04	CORPORATE SECRETARY APPOINTED GLOBAL EASE ENTERPRISE LIMITED
2016-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB ENGLAND
2016-09-26	AR01	23/06/16 FULL LIST
2016-09-26	AR01	23/06/15 FULL LIST
2016-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-09-26	RT01	COMPANY RESTORED ON 26/09/2016
2016-02-02	GAZ2	STRUCK OFF AND DISSOLVED
2015-10-20	GAZ1	FIRST GAZETTE
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against LEO CASING LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

We have not found any records of LEO CASING LTD registering or being granted any patents

We do not have the domain name information for LEO CASING LTD

We have not found any records of LEO CASING LTD registering or being granted any trademarks

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:

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.

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

The European Union has not awarded LEO CASING LTD any grants or awards.

We could not find any group structure information