OpenCompanies

Charlie & Leo Ltd

Company number
08085157
Status
Active
Type
Private Limited Company
Incorporated
28 May 2012
Nature of business
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Advertising agencies

Registered office

50 The Elms
26 John Street
Luton
LU1 2EE

Previous names

  • Charlie&Leo Studios Limited (until 19 Mar 2013)

Officers

NameRoleAppointedResigned
RUSINKOVA, Zuzana Secretary 28 May 2012 12 Jun 2012
RUSINKO, Peter Director 28 May 2012 1 Sep 2012
DEL, Charlie Director 1 Sep 2012 1 Jan 2016
RUSINKOVA, Zuzana Director 24 Jul 2013 1 Jul 2017
RUSINKO, Pedro Director 31 May 2014 1 Jun 2020
HORVAT, Zuzana Director 1 Sep 2017 8 Jun 2026
RUSINKO, Pedro Director 5 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Pedro Rusinko Ownership Of Shares 75 To 100 Percent 29 Nov 2016 3 Jan 2022
Miss Zuzana Rusinkova Ownership Of Shares 75 To 100 Percent 1 Jan 2021 29 Nov 2025
Mr Pedro Rusinko Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
22 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£105,550 £1 3
31 May 2024 -£99,441 £415 2
31 May 2023 -£65,984 £4,265 2
31 May 2022 -£10,241 £11,130 2
31 May 2021 -£10,100 £5,599 2
31 May 2020 £958 £94,477 2
31 May 2019 £29,151 £722 -
31 May 2018 £25,361 £1 -
31 May 2017 -£11,344 £5,719 -
31 May 2016 -£18,829 £4,109 -
31 May 2015 -£24,671 £1,123 -
31 May 2014 -£17,297 £717 -
31 May 2013 -£4,623 £725 -

Connections

Companies at the same address

Data