LEONZIO LIMITED - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Leonzio Ltd

LEONZIO LIMITED was founded on 2012-02-16 and has its registered office in Romford. The organisation's status is listed as "Active". Leonzio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LEONZIO LIMITED

UNIT 8A, MIDAS BUSINESS CENTRE WANTZ ROAD DAGENHAM ROMFORD ESSEX RM10 8PS Other companies in IG1

Filing Information

Company Number		07953165
Company ID Number		07953165
Date formed		2012-02-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB248040325

Last Datalog update:	2024-04-07 00:14:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEONZIO LIMITED

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Companies with same name LEONZIO LIMITED

The following companies were found which have the same name as LEONZIO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Leonzio LLC	Maryland	Unknown

Company Officers of LEONZIO LIMITED

Current Directors

Officer	Role	Date Appointed
MUHAMMAD USMAN MUJEED	Director	2012-02-16

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.

Date	Document Type	Document Description
2024-03-14		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-27		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	CH01	Director's details changed for Mr Muhammad Usman Mujeed on 2020-06-11
2020-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/20 FROM Unit 5, Flexspace Middlemore Road Birmingham B21 0AL England
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-29	CH01	Director's details changed for Mr Muhammad Usman Mujeed on 2019-11-17
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-10-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/18 FROM 4 Hamilton Road Ilford Essex IG1 2EU
2017-10-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD USMAN MUJEED
2017-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14	AR01	16/02/16 ANNUAL RETURN FULL LIST
2016-01-12	AAMD	Amended account full exemption
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	CH01	Director's details changed for Mr Muhammad Usman Mujeed on 2015-12-23
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-10-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	AA01	Previous accounting period extended from 28/02/14 TO 31/03/14
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14	AR01	16/02/14 ANNUAL RETURN FULL LIST
2014-04-14	CH01	Director's details changed for Mr Muhammad Usman Mujeed on 2013-09-01
2014-02-17	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/12 FROM 243 Mortlake Road Ilford IG1 2TD England
2012-02-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to LEONZIO LIMITED 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 LEONZIO LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LEONZIO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 LEONZIO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-16	£ 1
Current Assets	2012-02-16	£ 1,500
Debtors	2012-02-16	£ 1,500
Shareholder Funds	2012-02-16	£ 1,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEONZIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEONZIO LIMITED

Trademarks

We have not found any records of LEONZIO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEONZIO LIMITED. 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 (47910 - Retail sale via mail order houses or via Internet) as LEONZIO LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where LEONZIO LIMITED 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.

Import/Export of Goods

Goods imported/exported by LEONZIO LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-12-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-12-00	62034919	Men's or boys' trousers and breeches of artificial fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2018-12-00	62034919	Men's or boys' trousers and breeches of artificial fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2018-10-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-10-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-10-00	61033900	Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2018-10-00	61033900	Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2018-09-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-09-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-08-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-08-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-08-00	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2018-08-00	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2018-08-00	62034990	Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2018-08-00	62034990	Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2018-07-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-07-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-07-00	62034990	Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2018-07-00	62034990	Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2018-06-00	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2018-06-00	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2018-06-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-06-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-05-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-05-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-04-00	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2018-04-00	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2018-04-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-04-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-03-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-03-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEONZIO LIMITED 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 LEONZIO LIMITED 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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