LEO ENERGY SYSTEMS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2023-01-31

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09/04/259 April 2025 Total exemption full accounts made up to 2024-01-31

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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19/12/2419 December 2024 Confirmation statement made on 2024-12-08 with no updates

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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06/08/246 August 2024 Director's details changed for Mr Alessandro Natale Basile on 2024-08-05

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06/08/246 August 2024 Director's details changed for Mr Alessandro Natale Basile on 2024-08-05

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06/08/246 August 2024 Director's details changed for Mr Lloyd Levi Jennings on 2024-08-05

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05/08/245 August 2024 Registered office address changed from 31 William Porter Close Springfield Chelmsford CM1 6AN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-08-05

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02/08/242 August 2024 Director's details changed for Mr Alessandro Natale Basile on 2024-08-01

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02/08/242 August 2024 Director's details changed for Mr Lloyd Levi Jennings on 2024-08-01

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01/08/241 August 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 31 William Porter Close Springfield Chelmsford CM1 6AN on 2024-08-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with no updates

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11/07/2311 July 2023 Director's details changed for Mr Lloyd Levi Jennings on 2023-07-10

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11/07/2311 July 2023 Director's details changed for Mr Alessandro Natale Basile on 2023-07-10

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10/07/2310 July 2023 Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-07-10

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Current accounting period shortened from 2022-07-31 to 2022-01-31

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12/01/2312 January 2023 Director's details changed for Mr Alessandro Natale Basile on 2023-01-12

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12/01/2312 January 2023 Change of details for Mr Alessandro Natale Basile as a person with significant control on 2023-01-12

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/10/2231 October 2022 Previous accounting period extended from 2022-01-31 to 2022-07-31

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27/01/2227 January 2022 Compulsory strike-off action has been discontinued

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27/01/2227 January 2022 Compulsory strike-off action has been discontinued

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-01-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-11 with no updates

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13/01/2213 January 2022 Compulsory strike-off action has been suspended

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13/01/2213 January 2022 Compulsory strike-off action has been suspended

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 31/01/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO NATALE BASILE / 27/07/2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO NATALE BASILE / 27/07/2020

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28/07/2028 July 2020 DIRECTOR APPOINTED MR LLOYD LEVI JENNINGS

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28/07/2028 July 2020 27/07/20 STATEMENT OF CAPITAL GBP 100

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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28/07/2028 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD LEVI JENNINGS

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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12/02/2012 February 2020 Registered office address changed from , 89 Drake Road, Chafford Hundred, Grays, RM16 6DR, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2020-02-12

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 89 DRAKE ROAD CHAFFORD HUNDRED GRAYS RM16 6DR ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/09/1929 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO NATALE BASILE / 29/09/2019

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29/09/1929 September 2019 Registered office address changed from , 117 Plymouth Road, Chafford Hundred, Grays, RM16 6BL, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2019-09-29

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29/09/1929 September 2019 REGISTERED OFFICE CHANGED ON 29/09/2019 FROM 117 PLYMOUTH ROAD CHAFFORD HUNDRED GRAYS RM16 6BL UNITED KINGDOM

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29/09/1929 September 2019 PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO NATALE BASILE / 29/09/2019

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24/01/1924 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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