Leo Carlyon Limited. net worth, address, company information. Free

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Leo Carlyon Limited (number 05027023) is a private limited company legally formed on 2004-01-27. This enterprise was registered at 27 Trent Road, London. Leo Carlyon Limited is operating under Standard Industrial Classification code: 59120 which stands for "motion picture, video and television programme post-production activities".

Company details

Name	Leo Carlyon Limited
Number	05027023
Date of Incorporation:	2004-01-27
End of financial year:	31 January
Address:	27 Trent Road, London, SW2 5BJ
SIC code:	59120 - Motion picture, video and television programme post-production activities

Moving to the 1 managing director that can be found in this enterprise, we can name: Leo C. (appointed on 27 January 2004). 1 secretary is also present: Deborah M. (appointed on 27 January 2004). The Companies House lists 1 person of significant control - Leo C., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	3,377	11,134	13,165	22,657	9,333
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	2,605	42	3,457	2
Tangible Fixed Assets	-	-	-	509	407
Total Assets Less Current Liabilities	1	2,605	42	3,549	75

People with significant control

Leo C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Sat, 27th Jan 2024 filed on: 27th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 27th Jan 2024 filed on: 27th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 27th Jan 2023 filed on: 5th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 12th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 27th Jan 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 20th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 27th Jan 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 3rd, August 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 27th Jan 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 16th, October 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 27th Jan 2019 filed on: 9th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 1st, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 27th Jan 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 30th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 27th Jan 2017 filed on: 29th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 18th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 27th Jan 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 27th Jan 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 23rd Feb 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 29th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 27th Jan 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 22nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 27th Jan 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 25th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 27th Jan 2012 with full list of members filed on: 19th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 27th Jan 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 23rd, June 2010 \| accounts	Free Download (4 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 27th Jan 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 29th, June 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 27th, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 29th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 29th, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 27th Jan 2006 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 27th Jan 2006 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 10th, August 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 10th, August 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (2 pages)
(363(288)) Mon, 31st Jan 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 15/09/04 from: 50 margate road london SW2 5DT filed on: 15th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/04 from: 50 margate road london SW2 5DT filed on: 15th, September 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, January 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2004 \| incorporation	Free Download (13 pages)

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