Active - Proposal to Strike off
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Home > England & Wales Companies > LEO VENTURES AND CONSULTING LTD
Company Information for LEO VENTURES AND CONSULTING LTD
320 Firecrest Court Centre Park, CENTRE PARK, Warrington, WA1 1RG,
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Company Registration Number
 07633176 Private Limited Company
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Company Overview
About Leo Ventures And Consulting Ltd
LEO VENTURES AND CONSULTING LTD was founded on 2011-05-13 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Leo Ventures And Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| LEO VENTURES AND CONSULTING LTD | |
| Legal Registered Office | |
| 320 Firecrest Court Centre Park CENTRE PARK Warrington WA1 1RG Other companies in TW13 | |
Filing Information
| Company Number | 07633176 | |
|---|---|---|
| Company ID Number | 07633176 | |
| Date formed | 2011-05-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-05-31 | |
| Account next due | 2025-02-28 | |
| Latest return | 2024-05-17 | |
| Return next due | 2025-05-31 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB173453015 |
| Last Datalog update: | 2024-06-10 06:58:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEO VENTURES AND CONSULTING LTD
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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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076331760004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Ayodele Ojo as a person with significant control on 2019-05-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ENEZE OJO | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
| PSC07 | CESSATION OF JANET ENEZE OJO AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Ayodele Ojo as a person with significant control on 2018-08-14 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYODELE OJO | |
| PSC04 | Change of details for Mrs Janet Eneze Ojo as a person with significant control on 2018-07-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM Casa Mendigos Dockett Eddy Lane Shepperton TW17 9NT England | |
| TM02 | Termination of appointment of Ayodele Ojo on 2018-07-17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| PSC09 | 0000 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
| LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ENEZE OJO | |
| CH01 | Director's details changed for Mrs Janet Eneze Ojo on 2017-08-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM 244 Chertsey Lane Staines-upon-Thames Middlesex TW18 3NF England | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR AYODELE OJO | |
| ANNOTATION | Part Rectified | |
| RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR AYODELE OJO | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076331760004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076331760003 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076331760003 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM All Saints Vicarage Woodlawn Drive Hanworth Middlesex TW13 5EE | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076331760002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076331760001 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/09/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076331760002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076331760001 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AP03 | SECRETARY APPOINTED MR AYODELE OJO | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ENEZE OJO / 19/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYODELE OJO / 19/09/2013 | |
| AR01 | 17/09/13 FULL LIST | |
| AR01 | 05/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENEZE OJO / 11/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 9 ELGIN AVENUE ASHFORD MIDDLESEX TW15 1QE UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 05/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENEZE OJO / 27/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYODELE OJO / 27/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2012 FROM 5 PRISCILLA HOUSE STAINES ROAD WEST SUNBURY TW16 7BE ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to LEO VENTURES AND CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VENTURES AND CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | AUCTION FINANCE LIMITED | ||
| Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
| Satisfied | COMMERCIAL ACCEPTANCES LIMITED |
Filed Financial Reports
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 VENTURES AND CONSULTING LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-06-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LEO VENTURES AND CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for LEO VENTURES AND CONSULTING LTD
Income
Government Income
We have not found government income sources for LEO VENTURES AND CONSULTING 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 (68100 - Buying and selling of own real estate) as LEO VENTURES AND CONSULTING LTD are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where LEO VENTURES AND CONSULTING 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 VENTURES AND CONSULTING 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 VENTURES AND CONSULTING 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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