LEO SERVICES HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
LEO SERVICES HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEO SERVICES HOLDING LTD was incorporated 11 years ago on 11/12/2012 and has the registered number: 08325683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
LEO SERVICES HOLDING LTD was incorporated 11 years ago on 11/12/2012 and has the registered number: 08325683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
LEO SERVICES HOLDING LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MMG (U.K.) HOLDING LTD (until 11/05/2017)
MMG (U.K.) HOLDING LTD (until 11/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ERNESTO TRIBALDOS | May 1983 | Swiss | Director | 2014-02-06 | CURRENT |
MR DANIEL ERNESTO TRIBALDOS | May 1983 | Swiss | Director | 2012-12-14 UNTIL 2013-04-24 | RESIGNED |
MR PAUL ROBERT GOLDWIN | Feb 1963 | British | Director | 2012-12-14 UNTIL 2020-02-19 | RESIGNED |
MR PAUL ROBERT GOLDWIN | Feb 1963 | British | Director | 2012-12-11 UNTIL 2012-12-14 | RESIGNED |
MR MATTHEW DAVID MILLER | Mar 1973 | British | Director | 2015-01-08 UNTIL 2020-02-19 | RESIGNED |
MS SUSANA EUGENIA REYES CANTO | May 1964 | Panamanian | Director | 2013-04-24 UNTIL 2014-07-28 | RESIGNED |
MR CHRISTOPH JOCHEN GEORG DE WECK | Nov 1957 | Swiss | Director | 2012-12-14 UNTIL 2013-02-06 | RESIGNED |
MR SIMONE DE TURRIS | May 1973 | Swiss | Director | 2012-12-14 UNTIL 2013-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Ernesto Tribaldos | 2016-04-06 | 5/1983 | Zurich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |