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All Information about:
Name

LEO (Egham) Limited
Address
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street
Brunswick Business Park
Liverpool
L3 4BJ
VAT ID no VAT ID available
Company No. 12634995 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Beilin, Samuel Status: Active Notified: 02/09/2021 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
    •
    Beilin, Samuel Status: Ceased Notified: 02/09/2021 Ceased: 02/09/2021 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
    •
    Jagota, Paul Status: Ceased Notified: 30/05/2020 Ceased: 01/08/2020 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Leo Deansgate Special Projects Limited Status: Ceased Notified: 01/08/2020 Ceased: 02/09/2021 Companies House Number: 12451831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Beilin, Samuel Liverpool, England Status: Active Notified: 02/09/2021 Date of Birth: 07/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British