Leo Construction (UK) Limited. Head office in Hull. Check Director.

Leo Construction (UK) Limited, Hull

Leo Construction (Uk) Limited is a private limited company. Situated at 650 Anlaby Road, Hull HU3 6UU, the aforementioned 19 years old business was incorporated on 2004-11-22 and is classified as "quantity surveying activities" (SIC: 74902).
2 directors can be found in this company: Samantha D. (appointed on 05 April 2019), Ryan D. (appointed on 22 November 2004). When it comes to the secretaries (1 in total), we can name: Samantha D. (appointed on 22 November 2004).

About
Name: Leo Construction (UK) Limited
Number: 05293317
Incorporation date: 2004-11-22
End of financial year: 30 June


Address:	650 Anlaby Road Hull HU3 6UU
SIC code:	74902 - Quantity surveying activities

Company staff

People with significant control

Ryan D.

22 November 2016

Nature of control:	25-50% shares

Samantha D.

22 November 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	54,768	271,289	206,862	330,923	142,791	273,234	269,672	320,366	376,580	470,144	762,921	800,111	958,611
Number Shares Allotted	-	100	200	200,000	200,000	200,000	-	-	-	-	-	-	-
Shareholder Funds	20,937	41,435	79,367	261,703	96,128	140,305	-	-	-	-	-	-	-
Tangible Fixed Assets	13,894	14,575	14,729	38,835	31,974	26,502	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,405	43,903	79,367	261,703	96,128	140,305	141,100	161,278	137,816	224,892	331,922	470,907	615,098

The due date for Leo Construction (Uk) Limited confirmation statement filing is 2024-04-12. The latest one was submitted on 2023-03-29. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Ryan D. who has 1/2 or less of shares. Samantha D. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, February 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 23rd, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 25th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 7th, May 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on Friday 5th April 2019. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 22nd November 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, March 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from , 3 Old Annandale Road, Kirkella, Hull, HU10 7TB to 650 Anlaby Road Hull HU3 6UU on Monday 12th January 2015 filed on: 12th, January 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 22nd November 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	200200.00 GBP is the capital in company's statement on Monday 16th March 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 22nd November 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 11th, December 2013 \| resolution	Free Download (31 pages)
SH01	200200.00 GBP is the capital in company's statement on Thursday 28th November 2013 filed on: 11th, December 2013 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 22nd November 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 16th November 2012 filed on: 16th, November 2012 \| capital	Free Download (3 pages)
AA01	Previous accounting period extended from Tuesday 28th February 2012 to Saturday 30th June 2012 filed on: 13th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 22nd November 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 28th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 22nd November 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 24th, November 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 3rd, January 2010 \| accounts	Free Download (6 pages)
CH01	On Wednesday 2nd December 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 22nd November 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 14th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, December 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 14th December 2007 filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 14th December 2007 filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 6th, September 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 6th, September 2007 \| accounts	Free Download (7 pages)
287	Registered office changed on 29/08/07 from: 17 oak hill, willerby, hull, HU10 6DH filed on: 29th, August 2007 \| address
287	Registered office changed on 29/08/07 from: 17 oak hill willerby hull HU10 6DH filed on: 29th, August 2007 \| address	Free Download (1 page)
363a	Annual return made up to Friday 1st December 2006 filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 1st December 2006 filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/05 to 28/02/06 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 28/02/06 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, November 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, November 2005 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 22nd November 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 22nd November 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
288a	On Friday 7th January 2005 New secretary appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288b	On Friday 7th January 2005 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
288a	On Friday 7th January 2005 New secretary appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288a	On Friday 7th January 2005 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288a	On Friday 7th January 2005 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288b	On Friday 7th January 2005 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
288b	On Friday 7th January 2005 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
288b	On Friday 7th January 2005 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, November 2004 \| incorporation	Free Download (16 pages)

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