LEO TECH (HOLDINGS) LIMITED

Company Number 09412568

Status Dissolved
Incorporated January 29, 2015
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Maria House
Brighton
BN1 5NP

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Jun 30, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

LEO TECH (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09412568, this organization has been active since January 2015. Primarily in the 64209 sector, the business maintains its official headquarters at Maria House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Dec 15, 2020
PDF ↗
Gazette
Sep 29, 2020
PDF ↗
Dissolution
Sep 22, 2020
PDF ↗
Accounts
Mar 30, 2020
PDF ↗
Confirmation Statement
Dec 18, 2019
PDF ↗
Accounts
Mar 28, 2019
PDF ↗
Confirmation Statement
Jan 31, 2019
PDF ↗
Accounts
Mar 29, 2018
PDF ↗
Confirmation Statement
Jan 31, 2018
PDF ↗
Accounts
Mar 28, 2017
PDF ↗
Confirmation Statement
Feb 28, 2017
PDF ↗
Officers
Nov 30, 2016
PDF ↗
Officers
Sep 26, 2016
PDF ↗
Officers
Jul 12, 2016
PDF ↗
Accounts
Jun 17, 2016
PDF ↗
Accounts
Jun 15, 2016
PDF ↗
Accounts
Jun 14, 2016
PDF ↗
Officers
May 23, 2016
PDF ↗
Annual Return
Mar 2, 2016
PDF ↗
Capital
Mar 1, 2016
PDF ↗
Incorporation
Jan 29, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Blue Lizard Consulting Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
50% over 11 years
Directory of Officers
Active
Active
Resigned
director
Resigned

Connected Companies

17131952
THE TLB FAMILY COMPANY LIMITED
FRANKS, Adam Stephen is a director
10463581
PATTENDEN INVESTMENTS LIMITED
FRANKS, Adam Stephen is a director
15964683
BLUE LIZARD CONSULTING SERVICES LIMITED
FRANKS, Adam Stephen is a director
13340769
OXYGEN CONSERVATION LIMITED
FRANKS, Adam Stephen is a director
08971639
AGB READING 2020 LIMITED
FRANKS, Adam Stephen is a director
03737966
DEANWAY PROPERTIES (BRUNSWICK) LIMITED
FRANKS, Adam Stephen is a director
01476447
DEANWAY PROPERTIES LIMITED
FRANKS, Adam Stephen is a director
07338203
ABBINGSWORTH PROPERTIES LIMITED
FRANKS, Adam Stephen is a director
10460215
DEANWAY INVESTMENTS LIMITED
FRANKS, Adam Stephen is a director
03597595
DEANWAY PROPERTIES (SUSSEX) LIMITED
FRANKS, Adam Stephen is a director
04236531
AGB (CHURCH ROAD) LIMITED
FRANKS, Adam Stephen is a director
15284185
BLUE KINGDOM INVESTMENTS (ONE) LIMITED
FRANKS, Adam Stephen is a director
14495797
LIZARD VENTURES LIMITED
FRANKS, Adam Stephen is a director
13051003
GFC CAPITAL LIMITED
FRANKS, Adam Stephen is a director
09413374
LEO TECH CONSULTING LIMITED
FRANKS, Adam Stephen is a director
02369713
ALBION SPORTS AND LEISURE LIMITED
SUGARMAN, Marc Louis is a director
09663604
BLUE AND WHITE CAPITAL LIMITED
SUGARMAN, Marc Louis is a director
04601109
AGB PROPERTIES (WOKING) LIMITED
FRANKS, Adam Stephen is a director
00081077
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)
SUGARMAN, Marc Louis is a director
02849319
BRIGHTON & HOVE ALBION HOLDINGS LIMITED
SUGARMAN, Marc Louis is a director
OC342592
SEA LIZARD LLP
FRANKS, Adam Stephen is a llp designated member
04612364
THE COMMUNITY STADIUM LIMITED
SUGARMAN, Marc Louis is a director
OC340312
AGB CAMDEN LLP
FRANKS, Adam Stephen is a llp designated member
OC334221
AGB READING LLP
FRANKS, Adam Stephen is a llp designated member
04222542
BLUE LIZARD CONSULTING LIMITED
SUGARMAN, Marc Louis is a director
09615147
THE BLOOM FOUNDATION
SUGARMAN, Marc Louis is a director
05686221
STAR LIZARD CONSULTING LIMITED
SUGARMAN, Marc Louis is a director
04575458
HF PROPERTY ENTERPRISES LIMITED
SUGARMAN, Marc Louis is a director
14174228
BNJC TRADING LIMITED
SUGARMAN, Marc Louis is a director
09388987
LNST INVESTMENT LIMITED
SUGARMAN, Marc Louis is a director
09044459
OVERCOMING MULTIPLE SCLEROSIS
SUGARMAN, Marc Louis is a director
06528488
CALBARN LTD
SUGARMAN, Marc Louis is a director
08151937
BLUE LIZARD CONSULTING INVESTMENTS LIMITED
SUGARMAN, Marc Louis is a director
05122343
BRIGHTON & HOVE ALBION FOUNDATION LTD
SUGARMAN, Marc Louis is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top