Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEONIS OVERSEAS LTD
Company Information for

LEONIS OVERSEAS LTD

FREEDOM WORK OFFICE 9 THE OFFICE - SOUTH WING, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, RH10 9AD,
Company Registration Number
09401923
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leonis Overseas Ltd
LEONIS OVERSEAS LTD was founded on 2015-01-22 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Leonis Overseas Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LEONIS OVERSEAS LTD
 
Legal Registered Office
FREEDOM WORK OFFICE 9 THE OFFICE - SOUTH WING
CRAWLEY BUSINESS QUARTER, MANOR ROYAL
CRAWLEY
RH10 9AD
 
Filing Information
Company Number 09401923
Company ID Number 09401923
Date formed 2015-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts 
Last Datalog update: 2020-07-05 22:21:03
Primary Source:Companies House
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.

Company Officers of LEONIS OVERSEAS LTD

Current Directors
Officer Role Date Appointed
BENJAMIN THOMAS WEST
 Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
SENADHEERA CHANDRANATH KUMAR
 Director 2015-01-22 2017-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN THOMAS WEST PORTEXINC LTD Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off

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
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM 20-22 Wenlock Road London N1 7GU England
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILE RAZVAN CATALINOIU
2018-11-13AP03Appointment of Mr Vasile Razvan Catalinoiu as company secretary on 2018-11-13
2018-11-13AP01DIRECTOR APPOINTED MR VASILE RAZVAN CATALINDIU
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS WEST
2018-11-13PSC09Withdrawal of a person with significant control statement on 2018-11-13
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;EUR 1000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-24AP01DIRECTOR APPOINTED MR. BENJAMIN THOMAS WEST
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SENADHEERA CHANDRANATH KUMAR
2016-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/16
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-04-27AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;EUR 1000
2015-01-22NEWINCNew incorporation
2015-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEONIS OVERSEAS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LEONIS OVERSEAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEONIS OVERSEAS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-01-26
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 LEONIS OVERSEAS LTD

Intangible Assets
Patents
We have not found any records of LEONIS OVERSEAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEONIS OVERSEAS LTD
Trademarks
We have not found any records of LEONIS OVERSEAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEONIS OVERSEAS 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 (70229 - Management consultancy activities other than financial management) as LEONIS OVERSEAS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEONIS OVERSEAS 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 LEONIS OVERSEAS 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 LEONIS OVERSEAS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH10 9AD