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Home > England & Wales Companies > LEOLA 149 LTD.
Company Information for

LEOLA 149 LTD.

8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD,
Company Registration Number
02719805
Private Limited Company
Active

Company Overview

About Leola 149 Ltd.
LEOLA 149 LTD. was founded on 1992-06-03 and has its registered office in London. The organisation's status is listed as "Active". Leola 149 Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEOLA 149 LTD.
 
Legal Registered Office
8 THE SHRUBBERIES, GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD
Other companies in E18
 
Previous Names
LEOLA 149 NEW BOND ST. LTD.23/05/2017
Filing Information
Company Number 02719805
Company ID Number 02719805
Date formed 1992-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB609968292  
Last Datalog update: 2024-10-05 12:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEOLA 149 LTD.
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Company Officers of LEOLA 149 LTD.

Current Directors
Officer Role Date Appointed
RON SOLOMON DOUEK
 Company Secretary 2008-04-30
PAUL JOSEPH DOUEK
 Director 2008-04-30
RON SOLOMON DOUEK
 Director 2008-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMONETTA SERAGNOLI
 Company Secretary 1993-06-03 2008-04-30
LORENZA GUERRA SERAGNOLI
 Director 2001-01-31 2008-04-30
SIMONETTA SERAGNOLI
 Director 1993-06-03 2008-04-30
ISABELLA SERAGNOLI
 Director 1993-06-03 2001-01-31
INSTANT COMPANIES LIMITED
 Nominated Director 1992-06-03 1993-06-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-06-03 1992-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RON SOLOMON DOUEK LEOLA 26 LTD. Company Secretary 2008-04-30 CURRENT 1992-06-03 Active
RON SOLOMON DOUEK SIMISA 180 LTD. Company Secretary 2008-04-30 CURRENT 1991-04-03 Active
PAUL JOSEPH DOUEK CSII (UK) LIMITED Director 2008-04-30 CURRENT 1982-12-03 Active
PAUL JOSEPH DOUEK LEOLA 26 LTD. Director 2008-04-30 CURRENT 1992-06-03 Active
RON SOLOMON DOUEK CSII (UK) LIMITED Director 2008-04-30 CURRENT 1982-12-03 Active
RON SOLOMON DOUEK LEOLA 26 LTD. Director 2008-04-30 CURRENT 1992-06-03 Active
RON SOLOMON DOUEK SIMISA 180 LTD. Director 2008-04-30 CURRENT 1991-04-03 Active

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
2024-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-03-06Termination of appointment of Ron Solomon Douek on 2023-02-28
2023-03-06Appointment of Mr Edward Owen Caton as company secretary on 2023-03-01
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 1300000
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONETTA SERAGNOLI
2018-03-16PSC09Withdrawal of a person with significant control statement on 2018-03-16
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1300000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-23RES15CHANGE OF COMPANY NAME 23/05/17
2017-05-23CERTNMCOMPANY NAME CHANGED LEOLA 149 NEW BOND ST. LTD. CERTIFICATE ISSUED ON 23/05/17
2016-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1300000
2016-06-09AR0103/06/16 ANNUAL RETURN FULL LIST
2015-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1300000
2015-06-03AR0103/06/15 ANNUAL RETURN FULL LIST
2014-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1300000
2014-06-03AR0103/06/14 ANNUAL RETURN FULL LIST
2013-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0103/06/13 ANNUAL RETURN FULL LIST
2012-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0103/06/12 ANNUAL RETURN FULL LIST
2011-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0103/06/11 ANNUAL RETURN FULL LIST
2010-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-18AR0103/06/10 ANNUAL RETURN FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RON SOLOMON DOUEK / 01/10/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DOUEK / 01/10/2009
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / DR RON SOLOMON DOUEK / 01/10/2009
2009-07-01363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-06-13363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-20288aSECRETARY APPOINTED DR RON SOLOMON DOUEK
2008-05-20288aDIRECTOR APPOINTED DR RON SOLOMON DOUEK
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR LORENZA GUERRA SERAGNOLI
2008-05-20288aDIRECTOR APPOINTED MR PAUL JOSEPH DOUEK
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR SIMONETTA SERAGNOLI
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY SIMONETTA SERAGNOLI
2007-06-22363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-07-03363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 8 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD LONDON E18 1BD
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 57A THE BROADWAY LEIGH-ON-SEA ESSEX SS9 1PE
2006-07-03190LOCATION OF DEBENTURE REGISTER
2006-07-03353LOCATION OF REGISTER OF MEMBERS
2006-05-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-07-06363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-06-03363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-06-16363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-06-10363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-03-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-28363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288bDIRECTOR RESIGNED
2000-11-01363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-24363sRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-26363sRETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-29363sRETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
1997-04-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-15363sRETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1995-06-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-09363sRETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
1994-06-09363sRETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
1994-05-06AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-06-25AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-25363bRETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
1992-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LEOLA 149 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 LEOLA 149 LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEOLA 149 LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEOLA 149 LTD.

Intangible Assets
Patents
We have not found any records of LEOLA 149 LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LEOLA 149 LTD.
Trademarks
We have not found any records of LEOLA 149 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEOLA 149 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 (41100 - Development of building projects) as LEOLA 149 LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LEOLA 149 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 LEOLA 149 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 LEOLA 149 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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