Active
Company Information for LEO GROUP LIMITED
SWALESMOOR FARM, SWALESMOOR ROAD, HALIFAX, HX3 6UF,
|
Company Registration Number
04266877
Private Limited Company
Active |
Company Name | |
---|---|
LEO GROUP LIMITED | |
Legal Registered Office | |
SWALESMOOR FARM SWALESMOOR ROAD HALIFAX HX3 6UF Other companies in HX3 | |
Company Number | 04266877 | |
---|---|---|
Company ID Number | 04266877 | |
Date formed | 2001-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB991270211 |
Last Datalog update: | 2024-03-06 22:29:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEO GROUP LLC | P.O. BOX 29 Rensselaer EAST SCHODACK NY 12063 | Active | Company formed on the 2001-05-09 | |
LEO GROUP CUSTODIAN PTY LTD | Active | Company formed on the 2013-12-03 | ||
LEO GROUP PTY. LTD. | VIC 3195 | Active | Company formed on the 2003-07-16 | |
LEO GROUP PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Active | Company formed on the 2008-09-13 | |
LEO GROUP HOLDINGS LIMITED | Unknown | Company formed on the 2015-05-12 | ||
LEO GROUP HOLDING LIMITED | Active | Company formed on the 2011-12-07 | ||
LEO GROUP LLC | Delaware | Unknown | ||
Leo Group Marketing Solution Limited | Dissolved | Company formed on the 2008-04-01 | ||
LEO GROUP COMPANY LIMITED | Dissolved | Company formed on the 1999-12-01 | ||
LEO GROUP ENTERPRISES, LLC | 2221 NE 164TH STREET # 381 N MIAMI BEACH FL 33160 | Inactive | Company formed on the 2010-06-08 | |
LEO GROUP REAL ESTATE, INC. | 1261 BAY HARBOR DRIVE #308 PALM HARBOR FL 34685 | Active | Company formed on the 2017-01-19 | |
LEO GROUP REAL ESTATE, INC | 1261 BAY HARBOR DRIVE #308 PALM HARBOR FL 34685 | Inactive | Company formed on the 2015-08-18 | |
LEO GROUP LLC | 13136 GORE ROAD DOVER FL 33527 | Inactive | Company formed on the 2016-06-06 | |
LEO GROUP INC. | 8650 SW 109TH AVE., #3-109 MIAMI FL 33173 | Inactive | Company formed on the 2006-09-27 | |
LEO GROUP HOLDINGS LIMITED | SWALESMOOR FARM SWALESMOOR ROAD HALIFAX HX3 6UF | Active | Company formed on the 2017-05-26 | |
Leo Group Incorporated | 1 King Street North Waterloo Ontario N2J 2W6 | Active | Company formed on the 2017-10-25 | |
LEO GROUP DEVELOPMENT LIMITED | Unknown | Company formed on the 2018-03-01 | ||
LEO GROUP INC | California | Unknown | ||
LEO GROUP LLC | Michigan | UNKNOWN | ||
LEO GROUP VENTURES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DARREN RICHARD MARR |
||
DANNY STEVEN SAWRIJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE KEVIN BROPHY |
Director | ||
MANJIT SINGH |
Director | ||
MANJIT SINGH |
Company Secretary | ||
SONIA ROSEMARIE DEAN |
Company Secretary | ||
NORMAN WATT |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO PLASTICS LIMITED | Director | 2013-09-23 | CURRENT | 2000-03-15 | Liquidation | |
BLS COMMERCIALS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
VOLAILLE PROPERTIES LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
LEO AVIATION LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ROBINSON MITCHELL LIMITED | Director | 2016-03-01 | CURRENT | 1999-04-01 | Active | |
POWAR DEVELOPMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2008-10-14 | Active | |
HALIFAX SHEET METAL & VENTILATION LIMITED | Director | 2016-03-01 | CURRENT | 1992-11-24 | Active | |
OMEGA PROTEINS LIMITED | Director | 2016-03-01 | CURRENT | 1999-10-29 | Active | |
ALBA PROTEINS PENRITH LIMITED | Director | 2016-03-01 | CURRENT | 2006-04-04 | Active | |
UNITED KINGDOM RENDERERS' ASSOCIATION LIMITED | Director | 2010-03-08 | CURRENT | 1966-01-11 | Dissolved 2018-01-09 | |
FOOD2ENERGY LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
ENVIROMIX LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
THORNTON MEAT COMPANY LIMITED | Director | 2006-04-29 | CURRENT | 2003-01-29 | Active | |
KANIKA LIMITED | Director | 2005-09-01 | CURRENT | 2005-07-20 | Active | |
MOUNTAIN AIR SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 2004-08-23 | Active | |
INDIGO CORPORATION LIMITED | Director | 2004-08-04 | CURRENT | 2004-07-30 | Active | |
ENVIROWASTE SERVICES LIMITED | Director | 2004-06-10 | CURRENT | 1999-05-25 | Active | |
DS DEVELOPING LIMITED | Director | 2004-03-19 | CURRENT | 2003-10-20 | Active | |
THE BIG GREEN TIMBER COMPANY LIMITED | Director | 2001-09-04 | CURRENT | 2001-07-11 | Active | |
LEO SAWRIJ LIMITED | Director | 1994-09-26 | CURRENT | 1977-03-24 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Administrator - Stock | Halifax | We are currently searching for a Stock Administrator to work with our Pet Food Division in Halifax. This is a great opportunity to become part of a successful | |
Engineering Team Leader | Halifax | The Leo Group are looking for an Engineering Team Leader to lead a small on site engineering team and deliver best in class and flexible manufacturing | |
Administrator - Sales & Procurement | Halifax | An exciting opportunity has come up to join the team at our head office in Halifax. Were looking for someone who is a confident team player, with excellent | |
PA/Team Assistant | Halifax | A fantastic opportunity has arisen for a PA/Team Assistant to join our company. Reporting to the Senior PA and MD (amongst others) your duties will include: * | |
Quality Assistant | Penrith | We are recruiting for two exciting new roles of Quality Assistant in our fast paced manufacturing environment. The role will cover a range of activities, |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042668770015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042668770016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042668770017 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042668770014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042668770005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY SAWRIJ | |
PSC07 | CESSATION OF LEO GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH02 | Consolidation of shares on 2019-05-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042668770011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042668770010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
PSC02 | Notification of Leo Group Holdings Limited as a person with significant control on 2019-01-15 | |
PSC07 | CESSATION OF DANNY STEVEN SAWRIJ AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DARREN RICHARD MARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARD MARR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042668770009 | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 06/11/2017 | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042668770008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042668770007 | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 1002 | |
SH01 | 06/11/17 STATEMENT OF CAPITAL GBP 1002.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042668770006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
RES01 | ALTER ARTICLES 30/10/2015 | |
RES01 | ALTER ARTICLES 30/10/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042668770005 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN RICHARD MARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KEVIN BROPHY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042668770004 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 08/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENCE KEVIN BROPHY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 08/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJIT SINGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANJIT SINGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 08/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 08/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 08/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SONIA DEAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SAWRIJ / 02/01/2008 | |
288a | SECRETARY APPOINTED MANJIT SINGH | |
288a | DIRECTOR APPOINTED MANJIT SINGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/10/02 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 08/02/02 | |
123 | £ NC 1000/100000 08/02/02 | |
88(2)R | AD 08/02/02--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 1 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DW | |
CERTNM | COMPANY NAME CHANGED E-NEXUS RENTAL LIMITED CERTIFICATE ISSUED ON 24/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | ALBA TRANSPORT LIMITED | 2011-10-25 | Outstanding |
LEEDS & BRADFORD HOMES LIMITED | 2015-03-24 | Outstanding | |
LEEDS & BRADFORD HOMES LIMITED | 2015-03-24 | Outstanding |
We have found 3 mortgage charges which are owed to LEO GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEO GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | |||
02 | ||||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
84219910 | ||||
84792000 | Machinery for the extraction or preparation of animal or fixed vegetable fats or oils (other than centrifuges, filters and heating appliances) | |||
87163980 | Trailers and semi-trailers for the transport of goods, used (excl. self-loading or self-unloading trailers and semi-trailers for agricultural purposes, tanker trailers and semi-trailers, and trailers and semi-trailers not designed for running on rails for the transport of highly radioactive materials [Euratom]) | |||
15019000 | Poultry fat, rendered or otherwise extracted | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
84792000 | Machinery for the extraction or preparation of animal or fixed vegetable fats or oils (other than centrifuges, filters and heating appliances) | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
87163980 | Trailers and semi-trailers for the transport of goods, used (excl. self-loading or self-unloading trailers and semi-trailers for agricultural purposes, tanker trailers and semi-trailers, and trailers and semi-trailers not designed for running on rails for the transport of highly radioactive materials [Euratom]) | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
84792000 | Machinery for the extraction or preparation of animal or fixed vegetable fats or oils (other than centrifuges, filters and heating appliances) | |||
84385000 | Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment) | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves | |||
23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |