Companies House does not verify the accuracy of the information filed

Advanced company search

LEO CCM LTD

Company number 15074176

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2024	TM01	Termination of appointment of Sean Alistair Sawyer as a director on 10 June 2024	View PDF Termination of appointment of Sean Alistair Sawyer as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC07	Cessation of Leo International Holdings Limited as a person with significant control on 24 April 2024	View PDF Cessation of Leo International Holdings Limited as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC02	Notification of Agora Group Holdings Limited as a person with significant control on 24 April 2024	View PDF Notification of Agora Group Holdings Limited as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AP01	Appointment of Mr Sean Alistair Sawyer as a director on 27 December 2023	View PDF Appointment of Mr Sean Alistair Sawyer as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AD01	Registered office address changed from 2nd Floor Lime Street London EC3M 7AW United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 30 November 2023	View PDF Registered office address changed from 2nd Floor Lime Street London EC3M 7AW United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AD01	Registered office address changed from 2nd Floor 40 Lime Street, London, United Kingdom Lime Street London United Kingdom EC3M 7AW England to 2nd Floor Lime Street London EC3M 7AW on 30 October 2023	View PDF Registered office address changed from 2nd Floor 40 Lime Street, London, United Kingdom Lime Street London United Kingdom EC3M 7AW England to 2nd Floor Lime Street London EC3M 7AW on 30 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 2nd Floor 40 Lime Street, London, United Kingdom Lime Street London United Kingdom EC3M 7AW on 30 October 2023	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 2nd Floor 40 Lime Street, London, United Kingdom Lime Street London United Kingdom EC3M 7AW on 30 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP04	Appointment of Argenta Secretariat Limited as a secretary on 26 October 2023	View PDF Appointment of Argenta Secretariat Limited as a secretary on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?