General information

Name:

Leo Homes Ltd

Office Address:

2nd Floor Butler House 177-178 Tottenham Court Road W1T 7AF London

Number: 11627967

Incorporation date: 2018-10-17

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leo Homes Limited was set up as Private Limited Company, with headquarters in 2nd Floor Butler House, 177-178 Tottenham Court Road in London. The office's post code is W1T 7AF. This firm has been prospering seven years in the business. The Companies House Registration Number is 11627967. The firm's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. The latest annual accounts cover the period up to 2022/08/31 and the latest annual confirmation statement was submitted on 2023/10/16.

Given this particular firm's constant development, it was imperative to find other executives: Vincent G., Adam S. and Bogdan P. who have been assisting each other since 2018 to exercise independent judgement of the following limited company.

Financial data based on annual reports

Company staff

Vincent G.

Role: Director

Appointed: 17 October 2018

Latest update: 6 June 2025

Adam S.

Role: Director

Appointed: 17 October 2018

Latest update: 6 June 2025

Bogdan P.

Role: Director

Appointed: 17 October 2018

Latest update: 6 June 2025

People with significant control

The companies with significant control over this firm include: As Property Developers Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Covent Garden, WC2B 5AH and was registered as a PSC under the reg no 08089406. Lunar Investment (London) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 11 Mildmay Road, Islington, N1 4PY, Essex and was registered as a PSC under the reg no 08340427. The V Fund Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Butler House, 177-178 Tottenham Court Road, W1T 7AF, London and was registered as a PSC under the reg no 07286149.

As Property Developers Limited
Address: 16 Great Queen Street Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08089406
Notified on 17 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lunar Investment (London) Limited
Address: Flat 2 11 Mildmay Road, Islington, London, Essex, N1 4PY, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08340427
Notified on 17 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The V Fund Limited
Address: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, London, W1T 7AF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 07286149
Notified on 17 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 17 October 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 16th October 2024 (CS01)
filed on: 25th, October 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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