Leo Finco Limited, London

Leo Finco Limited is a private limited company. Located at Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU, the aforementioned 4 years old company was incorporated on 2020-01-17 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this business: Julian S. (appointed on 26 May 2020), Nigel H. (appointed on 17 January 2020). As for the secretaries (1 in total), we can name: Francis B. (appointed on 27 October 2020).
About
Name: Leo Finco Limited
Number: 12410334
Incorporation date: 2020-01-17
End of financial year: 31 December
 
Address: Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Draff Lion Limited
17 January 2020
Address C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11730130
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Leo Finco Limited confirmation statement filing is 2023-12-23. The last confirmation statement was sent on 2022-12-09. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Draff Lion Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 18 St Swithin's Lane, EC4N 8AD London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
New registered office address C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on 2024-01-11. Company's previous address: Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England.
filed on: 11th, January 2024 | address
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