General information

Name:

Leone Centre Limited

Office Address:

Studio 19 Hurlingham Studios Ranelagh Gardens SW6 3PA London

Number: 06908830

Incorporation date: 2009-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leone Centre Ltd was set up as Private Limited Company, based in Studio 19 Hurlingham Studios, Ranelagh Gardens, London. The company's located in SW6 3PA. This enterprise has been 15 years in the UK. The company's registered no. is 06908830. The firm's principal business activity number is 86900 - Other human health activities. The company's latest annual accounts describe the period up to Tuesday 31st May 2022 and the most recent confirmation statement was submitted on Tuesday 14th March 2023.

In this specific company, a number of director's assignments up till now have been carried out by Cristina V. and Alison W.. Out of these two executives, Cristina V. has administered company for the longest period of time, having become a vital part of officers' team on 2009-05-18.

Cristina V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cristina V.

Role: Director

Appointed: 18 May 2009

Latest update: 20 March 2024

Alison W.

Role: Director

Appointed: 18 May 2009

Latest update: 20 March 2024

People with significant control

Cristina V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alison W.
Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 20 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 20 February 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 21 February 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 21 January 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
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 2020-06-01
End Date For Period Covered By Report 2021-05-31
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 19 February 2016
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 19 February 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
14
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