Leo and Lioness Ltd is a private limited company. Located at Apartment 11, 15 Jermyn Street, London SW1Y 6LT, the aforementioned 1 year old business was incorporated on 2023-02-10 and is categorised as "wholesale of perfume and cosmetics" (SIC: 46450). 3 directors can be found in this company: Lara G. (appointed on 23 February 2024), Soomin K. (appointed on 08 February 2024), Junghyun K. (appointed on 10 February 2023).
About
Name: Leo And Lioness Ltd
Number: 14655833
Incorporation date: 2023-02-10
End of financial year: 28 February
Address:
Apartment 11
15 Jermyn Street
London
SW1Y 6LT
SIC code:
46450 - Wholesale of perfume and cosmetics
Company staff
People with significant control
Junghyun K.
10 February 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Leo and Lioness Ltd confirmation statement filing is 2024-02-23. The due date for a subsequent accounts filing is 10 November 2024.
1 person of significant control is indexed in the Companies House, an only person Junghyun K. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
RESOLUTIONS
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 7th, April 2024
| resolution
Free Download
(3 pages)
Type
Free download
RESOLUTIONS
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 7th, April 2024
| resolution
Free Download
(3 pages)
SH01
Statement of Capital on 28th March 2024: 2.02 GBP
filed on: 4th, April 2024
| capital
Free Download
(3 pages)
SH01
Statement of Capital on 13th March 2024: 2.02 GBP
filed on: 13th, March 2024
| capital
Free Download
(3 pages)
CS01
Confirmation statement with updates 9th February 2024
filed on: 27th, February 2024
| confirmation statement
Free Download
(5 pages)
AP01
New director was appointed on 23rd February 2024
filed on: 26th, February 2024
| officers
Free Download
(2 pages)
AP01
New director was appointed on 8th February 2024
filed on: 8th, February 2024
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 1st February 2024
filed on: 2nd, February 2024
| persons with significant control
Free Download
(2 pages)
TM01
15th January 2024 - the day director's appointment was terminated
filed on: 20th, January 2024
| officers
Free Download
(1 page)
CERTNM
Company name changed leo and lioness LTDcertificate issued on 16/01/24
filed on: 16th, January 2024
| change of name
Free Download
(3 pages)
SH01
Statement of Capital on 9th November 2023: 2.00 GBP
filed on: 23rd, November 2023
| capital
Free Download
(3 pages)
CH01
On 23rd November 2023 director's details were changed
filed on: 23rd, November 2023
| officers
Free Download
(2 pages)
AP01
New director was appointed on 9th November 2023
filed on: 9th, November 2023
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 10th, February 2023
| incorporation