Company NameLeo Upholstery Limited
DirectorsMathew John King and Jason Reed
Company StatusActive
Company Number08590313
CategoryPrivate Limited Company
Incorporation Date1 July 2013(10 years, 9 months ago)
Previous NameL. O. T. Consultancy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mathew John King
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(same day as company formation)
RoleBusiness Development Consultancy
Country of ResidenceEngland
Correspondence Address10 Elliott Avenue
Warrington
Cheshire
WA1 3SD
Director NameMr Jason Reed
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(2 years, 9 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Malvern Avenue
Liverpool
L14 6TR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressC/O Bright Partnership
26 Edward Court
Altrincham
WA14 5GL
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 May 2023 (11 months ago)
Next Return Due6 June 2024 (1 month, 2 weeks from now)

Filing History

4 August 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 July 2016Confirmation statement made on 1 July 2016 with updates (7 pages)
14 July 2016Appointment of Mr Jason Reed as a director on 6 April 2016 (2 pages)
23 May 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
(3 pages)
27 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 January 2016Company name changed L. O. T. consultancy LIMITED\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-07
(3 pages)
15 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
15 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
30 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
28 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
22 April 2014Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1
(4 pages)
9 April 2014Appointment of Mathew John King as a director (3 pages)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
9 July 2013Termination of appointment of Barbara Kahan as a director (2 pages)
1 July 2013Incorporation (36 pages)