Leo 59 Limited. Head office in Canterbury. Check Director.

Leo 59 Limited, Canterbury

Leo 59 Limited is a private limited company. Registered at Lombard House, Upper Bridge Street, Canterbury CT1 2NF, the aforementioned 15 years old business was incorporated on 2009-02-10 and is categorised as "retail sale via stalls and markets of other goods" (SIC code: 47890).
1 director can be found in this firm: Laurent B. (appointed on 01 May 2014).

About
Name: Leo 59 Limited
Number: 06814928
Incorporation date: 2009-02-10
End of financial year: 31 January


Address:	Lombard House Upper Bridge Street Canterbury CT1 2NF
SIC code:	47890 - Retail sale via stalls and markets of other goods

Company staff

People with significant control

Laurent B.

10 February 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	30,037	29,378	73,283	169,888	214,925	191,518	145,697	172,775	99,792
Total Assets Less Current Liabilities	33,208	50,282	63,827	157,429	181,765	185,557	116,663	160,647	92,760
Fixed Assets	56,128	38,779	19,653	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	1	-	-	-
Shareholder Funds	11,351	44,307	61,321	152,309	178,561	183,626	-	-	-
Tangible Fixed Assets	56,128	38,779	19,653	31,442	19,463	12,882	-	-	-

The date for Leo 59 Limited confirmation statement filing is 2022-02-24. The latest confirmation statement was filed on 2021-02-10. The deadline for a subsequent statutory accounts filing is 31 January 2021. Previous accounts filing was submitted for the time up to 31 January 2019.

1 person of significant control is listed in the official register, an only professional Laurent B. that has over 3/4 of shares.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, November 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, November 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 10th February 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 1st January 2021 filed on: 5th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 10th February 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Lombard House Upper Bridge Street Canterbury CT1 2NF. Change occurred on Tuesday 5th November 2019. Company's previous address: Lombard House Office 303 Upper Bridge Street Canterbury CT1 2NF England. filed on: 5th, November 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 10th February 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Lombard House Office 303 Upper Bridge Street Canterbury CT1 2NF. Change occurred on Wednesday 6th February 2019. Company's previous address: Lombard House Office 302 12-17 Upper Bridge Street Canterbury CT1 2NF England. filed on: 6th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 1st, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 10th February 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Lombard House Office 302 12-17 Upper Bridge Street Canterbury CT1 2NF. Change occurred on Friday 1st December 2017. Company's previous address: Elwick Club, Suite 3 Church Road Ashford TN23 1rd England. filed on: 1st, December 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 30th, November 2017 \| accounts	Free Download (7 pages)
CH01	On Thursday 30th March 2017 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Elwick Club Church Road Ashford TN23 1rd. Change occurred on Thursday 30th March 2017. Company's previous address: Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ. filed on: 30th, March 2017 \| address	Free Download (1 page)
AD01	New registered office address Elwick Club, Suite 3 Church Road Ashford TN23 1rd. Change occurred on Thursday 30th March 2017. Company's previous address: Elwick Club Church Road Ashford TN23 1rd England. filed on: 30th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 10th February 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2016 filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 17th February 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th February 2015 filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 13th March 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 14th May 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 8th May 2014. filed on: 8th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th February 2014 filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 capital
AD01	Change of registered office on Thursday 23rd January 2014 from 18 North Street Ashford Kent TN24 8JR United Kingdom filed on: 23rd, January 2014 \| address	Free Download (1 page)
AP03	Appointment (date: Friday 6th December 2013) of a secretary filed on: 6th, December 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 6th December 2013 filed on: 6th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 6th December 2013. filed on: 6th, December 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th February 2013 filed on: 22nd, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 30th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th February 2012 filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Wednesday 16th November 2011 from Hydra House 26 North Street Ashford Kent TN24 8JR filed on: 16th, November 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 26th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th February 2011 filed on: 15th, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 14th, October 2010 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 28th February 2010 to Sunday 31st January 2010 filed on: 3rd, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2010 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Friday 20th November 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
288a	On Thursday 26th February 2009 Director appointed filed on: 26th, February 2009 \| officers	Free Download (1 page)
288b	On Wednesday 25th February 2009 Appointment terminated director filed on: 25th, February 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2009 \| incorporation	Free Download (14 pages)

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