Charlie & Leo Ltd.

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General information

Name:

Charlie & Leo Limited.

Office Address:

50 The Elms 26 John Street LU1 2EE Luton

Number: 08085157

Incorporation date: 2012-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charlie & Leo Ltd. has been prospering in this business for 12 years. Started with Companies House Reg No. 08085157 in the year 2012, it is located at 50 The Elms, Luton LU1 2EE. The company debuted under the business name CharliE&Leo Studios, but for the last eleven years has operated under the business name Charlie & Leo Ltd.. The firm's Standard Industrial Classification Code is 73110 meaning Advertising agencies. Its most recent annual accounts were submitted for the period up to 2022-05-31 and the most current confirmation statement was filed on 2023-05-26.

There's a single director currently overseeing the business, specifically Zuzana R. who has been doing the director's responsibilities for 12 years. Since 2014 Pedro R., had fulfilled assigned duties for this specific business until the resignation in 2020. In addition a different director, including Zuzana R. quit in 2017.

Zuzana R. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Charlie & Leo Ltd. 2013-03-19
  • Charlie&leo Studios Limited 2012-05-28

Financial data based on annual reports

Company staff

Zuzana R.

Role: Director

Appointed: 01 September 2017

Latest update: 15 January 2024

People with significant control

Zuzana R.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
Pedro R.
Notified on 29 November 2016
Ceased on 3 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2012-05-28
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 20 February 2014
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 2 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2017
Annual Accounts 23 February 2015
Date Approval Accounts 23 February 2015
Annual Accounts 17 February 2017
Date Approval Accounts 17 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 26th May 2023 (CS01)
filed on: 11th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 64209 : Activities of other holding companies n.e.c.
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Company Age