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LEO HOLDINGS LIMITED

Company number FC036307

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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)
08 Nov 2023	OSDS02	Termination of overseas company insolvency proceedings	View PDF Termination of overseas company insolvency proceedings - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	OSCH02	Details changed for an overseas company - Ic Change 31/12/21	View PDF Details changed for an overseas company - Ic Change 31/12/21 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	OSCH02	Details changed for an overseas company - Ic Change 11/11/21	View PDF Details changed for an overseas company - Ic Change 11/11/21 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	OSCH02	Details changed for an overseas company - Ic Change 29/12/21	View PDF Details changed for an overseas company - Ic Change 29/12/21 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	OSCH02	Details changed for an overseas company - Ic Change 30/11/21
14 Jan 2022	OSCH02	Details changed for an overseas company - Hadley House Lefebvre Street, St Peter Port, GY1 2JP, Guernsey
14 Jan 2022	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 the Companies (Guernsey) Law 2008
14 Jan 2022	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
12 Apr 2021	OSTM01	Termination of appointment of Kevin Maurice Hastings as a director on 16 March 2021	View PDF Termination of appointment of Kevin Maurice Hastings as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
29 Jul 2020	OSTM01	Termination of appointment of Gareth Andrew Tungatt as a director on 12 February 2020	View PDF Termination of appointment of Gareth Andrew Tungatt as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	OSCC01	Alteration of constitutional documents on 2 April 2019	View PDF Alteration of constitutional documents on 2 April 2019 - link opens in a new window - 71 pages (71 pages)
23 Jan 2020	OSCC01	Alteration of constitutional documents on 13 November 2019	View PDF Alteration of constitutional documents on 13 November 2019 - link opens in a new window - 72 pages (72 pages)
19 Dec 2019	OSCH03	Director's details changed for Mr Paul Mark Jansen on 4 December 2019	View PDF Director's details changed for Mr Paul Mark Jansen on 4 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	OSCH03	Director's details changed for Mr David Michael Robert Umbers on 4 December 2019	View PDF Director's details changed for Mr David Michael Robert Umbers on 4 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	OSCH03	Director's details changed for Mr Gareth Andrew Tungatt on 4 December 2019	View PDF Director's details changed for Mr Gareth Andrew Tungatt on 4 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	OSCH03	Director's details changed for Mr Kevin Maurice Hastings on 4 December 2019	View PDF Director's details changed for Mr Kevin Maurice Hastings on 4 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	OSCH03	Director's details changed for Mr Jatender Singh Aujla on 4 December 2019	View PDF Director's details changed for Mr Jatender Singh Aujla on 4 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	OSCH07	Change of details for Jatender Singh Aujla of 10th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA as a person authorised to represent UK establishment BR021395 on 4 December 2019	View PDF Change of details for Jatender Singh Aujla of 10th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA as a person authorised to represent UK establishment BR021395 on 4 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	OSCH01	Details changed for a UK establishment - BR021395 Address Change The prow 1 wilder walk, soho, london, W1B 5AP,4 December 2019	View PDF Details changed for a UK establishment - BR021395 Address Change The prow 1 wilder walk, soho, london, W1B 5AP,4 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	OSCH09	Change of details for Jatender Singh Aujula as a person authorised to accept service for UK establishment BR021395 on 4 December 2019	View PDF Change of details for Jatender Singh Aujula as a person authorised to accept service for UK establishment BR021395 on 4 December 2019 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	OSAP01	Appointment of Mr Paul Mark Jansen as a director on 2 April 2019	View PDF Appointment of Mr Paul Mark Jansen as a director on 2 April 2019 - link opens in a new window - 3 pages (3 pages)

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