LEO SERVICES HOLDING LTD
LONDON MMG (U.K.) HOLDING LTD

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Company number 08325683
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address PKF LITTLEJOHN ACCOUNTS LIMITED, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 167,867 . The most likely internet sites of LEO SERVICES HOLDING LTD are www.leoservicesholding.co.uk, and www.leo-services-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Leo Services Holding Ltd is a Private Limited Company. The company registration number is 08325683. Leo Services Holding Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of Leo Services Holding Ltd is Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4hd. . GOLDWIN, Paul Robert is a Director of the company. MILLER, Matthew David is a Director of the company. TRIBALDOS, Daniel Ernesto is a Director of the company. Director DE TURRIS, Simone has been resigned. Director DE WECK, Christoph Jochen Georg has been resigned. Director GOLDWIN, Paul Robert has been resigned. Director REYES CANTO, Susana Eugenia has been resigned. Director TRIBALDOS, Daniel Ernesto has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GOLDWIN, Paul Robert
Appointed Date: 14 December 2012
62 years old
Director
MILLER, Matthew David
Appointed Date: 08 January 2015
52 years old
Director
TRIBALDOS, Daniel Ernesto
Appointed Date: 06 February 2014
42 years old

Resigned Directors

Director
DE TURRIS, Simone
Resigned: 24 April 2013
Appointed Date: 14 December 2012
52 years old
Director
DE WECK, Christoph Jochen Georg
Resigned: 06 February 2013
Appointed Date: 14 December 2012
68 years old
Director
GOLDWIN, Paul Robert
Resigned: 14 December 2012
Appointed Date: 11 December 2012
62 years old
Director
REYES CANTO, Susana Eugenia
Resigned: 28 July 2014
Appointed Date: 24 April 2013
61 years old
Director
TRIBALDOS, Daniel Ernesto
Resigned: 24 April 2013
Appointed Date: 14 December 2012
42 years old

Persons With Significant Control

Mr Daniel Ernesto Tribaldos
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LEO SERVICES HOLDING LTD Events

07 Feb 2017
Confirmation statement made on 11 December 2016 with updates
09 May 2016
Total exemption full accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 167,867
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
12 Jan 2015
Appointment of Mr Matthew David Miller as a director on 8 January 2015
...
... and 12 more events
16 Jan 2013
Termination of appointment of Paul Goldwin as a director
16 Jan 2013
Appointment of Mr Simone De Turris as a director
16 Jan 2013
Appointment of Mr Daniel Ernesto Tribaldos as a director
16 Jan 2013
Appointment of Mr Christoph Jochen Georg De Weck as a director
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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