LEO LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Change of details for Leo Fondet as a person with significant control on 2025-08-07 |
| 10/07/2510 July 2025 New | Notification of Leo Fondet as a person with significant control on 2025-07-09 |
| 14/04/2514 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 28/03/2528 March 2025 | Memorandum and Articles of Association |
| 20/03/2520 March 2025 | Appointment of Dilay Kücükkose as a director on 2025-03-12 |
| 20/03/2520 March 2025 | Termination of appointment of Anders John Kruger as a director on 2025-03-12 |
| 24/10/2424 October 2024 | Full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Register inspection address has been changed from Citco London Limited Albemarle Street 7 London W1S 4HQ England to Citco London Limited Albemarle Street 7 London W1S 4HQ |
| 08/10/248 October 2024 | Register inspection address has been changed from Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Citco London Limited Albemarle Street 7 London W1S 4HQ |
| 08/10/248 October 2024 | Register inspection address has been changed from Citco London Limited Albemarle Street 7 London W1S 4HQ England to Citco London Limited Albemarle Street 7 London W1S 4HQ |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 22/02/2422 February 2024 | Change of details for Ms Lotte Larsen as a person with significant control on 2024-01-04 |
| 22/02/2422 February 2024 | Director's details changed for Leanne Marie Walsh on 2024-01-04 |
| 22/02/2422 February 2024 | Change of details for Mr Peter Schwarz as a person with significant control on 2024-01-04 |
| 22/02/2422 February 2024 | Change of details for Mr Lars Olsen as a person with significant control on 2024-01-04 |
| 22/02/2422 February 2024 | Change of details for Mr Eivind Drachmann Kolding as a person with significant control on 2024-01-04 |
| 22/02/2422 February 2024 | Change of details for Ms Cristina Patricia Lage as a person with significant control on 2024-01-04 |
| 22/02/2422 February 2024 | Change of details for Ms Anja Boisen as a person with significant control on 2024-01-04 |
| 22/02/2422 February 2024 | Change of details for Ms Karin Jexner Hamberg as a person with significant control on 2024-01-04 |
| 01/09/231 September 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Leanne Marie Walsh as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Kasper Künzel as a director on 2023-06-11 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 19/04/2319 April 2023 | Registered office address changed from Building 5 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to Building 5, Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 2023-04-19 |
| 17/04/2317 April 2023 | Change of details for Mr Peter Schwarz as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Change of details for Mr Eivind Drachmann Kolding as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Change of details for Mr Allan Carsten Dahl as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Change of details for Ms Jannie Kogsboll as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Change of details for Mr Lars Olsen as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Change of details for Ms Cristina Patricia Lage as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Building 5 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2023-04-17 |
| 08/02/238 February 2023 | Appointment of Kasper Künzel as a director on 2023-02-06 |
| 07/02/237 February 2023 | Termination of appointment of Sarah Kleinpeter as a director on 2023-01-10 |
| 28/11/2228 November 2022 | Full accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | Termination of appointment of Anders Kronborg as a director on 2022-09-30 |
| 09/11/229 November 2022 | Appointment of Philip Harald Eickhoff as a director on 2022-10-17 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 20/12/2120 December 2021 | Cessation of Lars Kjoller as a person with significant control on 2021-07-01 |
| 20/12/2120 December 2021 | Termination of appointment of Catherine Mazzacco as a director on 2021-11-30 |
| 16/12/2116 December 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-07-01 |
| 15/12/2115 December 2021 | Notification of Franck Mareno as a person with significant control on 2021-07-01 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS GREEN |
| 17/04/2017 April 2020 | CESSATION OF JOHN CARSTEN MEHLBYE AS A PSC |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GITTE AABO |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED CATHERINE MAZZACCO |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN JEXNER HAMBERG |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANJA BOISEN |
| 10/04/1910 April 2019 | CESSATION OF JENS BO OLESEN AS A PSC |
| 10/04/1910 April 2019 | CESSATION OF INGELISE SAUNDERS AS A PSC |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS KJOLLER |
| 10/04/1810 April 2018 | CESSATION OF JENS VALLENTIN HOLM AS A PSC |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOTTE LARSEN |
| 09/11/179 November 2017 | SECRETARY APPOINTED MR PHILIP WALKER |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY NICK CRAIG |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | AUDITOR'S RESIGNATION |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY PETER YOUNG |
| 03/11/163 November 2016 | SECRETARY APPOINTED MR NICK CRAIG |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS OLSEN |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOERGEN ANDERSEN |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MURPHY |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR ANDERS KRONBORG |
| 28/04/1628 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS OLSEN / 01/01/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOERGEN DAMSBO ANDERSEN / 01/02/2016 |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM LONGWICK ROAD PRINCES RISBOROUGH BUCKS HP27 9RR |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DENCHER |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MS GERALDINE MURPHY |
| 06/07/126 July 2012 | SECRETARY APPOINTED MR PETER YOUNG |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS DENCHER |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR JOERGEN DAMSBO ANDERSEN |
| 30/04/1230 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DENCHER / 10/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GITTE PUGHOLM AABO / 10/04/2010 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR LARS OLSEN |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JENS OLESEN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS OLESEN / 01/01/2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR DENNIS DENCHER |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DENCHER / 11/03/2009 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HILL |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GITTE AABO / 01/01/2007 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR DENNIS DENCHER |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOUNI OKSANEN |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ERNST LUNDING |
| 14/12/0714 December 2007 | AUDITOR'S RESIGNATION |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | AUDITOR'S RESIGNATION |
| 09/05/079 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | NC INC ALREADY ADJUSTED 20/12/93 |
| 19/01/9419 January 1994 | £ NC 11000000/12000000 20/12/93 |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 01/06/911 June 1991 | RETURN MADE UP TO 10/04/91; CHANGE OF MEMBERS |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/11/9030 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | £ NC 5000000/11000000 06/06/90 |
| 21/06/9021 June 1990 | 80A 06/06/90 |
| 21/06/9021 June 1990 | ADOPT MEM AND ARTS 06/06/90 |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/12/86 |
| 03/09/863 September 1986 | DIRECTOR RESIGNED |
| 21/05/8621 May 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 16/07/8516 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
| 29/06/8329 June 1983 | ANNUAL RETURN MADE UP TO 08/05/83 |
| 28/06/8228 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/01/82 |
| 19/05/8219 May 1982 | DIR / SEC APPOINT / RESIGN |
| 14/06/6014 June 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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