LEO SHARECO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5NG

Company number 09702730
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address 8 HILL STREET, LONDON, W1J 5NG
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016; Confirmation statement made on 12 August 2016 with updates; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of LEO SHARECO LIMITED are www.leoshareco.co.uk, and www.leo-shareco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Leo Shareco Limited is a Private Limited Company. The company registration number is 09702730. Leo Shareco Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of Leo Shareco Limited is 8 Hill Street London W1j 5ng. . THIESSEN, Jueane is a Director of the company. Director WONG THOMAS, Joey Ai Lin has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
THIESSEN, Jueane
Appointed Date: 24 July 2015
51 years old

Resigned Directors

Director
WONG THOMAS, Joey Ai Lin
Resigned: 30 September 2016
Appointed Date: 24 July 2015
44 years old

Persons With Significant Control

Mr Jason Hann Jeic Kow
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Lowndes Investments Ii Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEO SHARECO LIMITED Events

03 Oct 2016
Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
10 Nov 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
25 Sep 2015
Director's details changed for Jueane Thiessen on 24 July 2015
17 Sep 2015
Director's details changed for Joey Wong Thomas on 24 July 2015
20 Aug 2015
Registration of charge 097027300001, created on 14 August 2015
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

LEO SHARECO LIMITED Charges

14 August 2015
Charge code 0970 2730 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Security Trustee)
Description: Contains fixed charge…