# LEO 1214 Limited

## Details

- **Company number:** [08100329](https://find-and-update.company-information.service.gov.uk/company/08100329)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2012
- **Registered office:** 291 GREEN LANES, LONDON, N13 4XS
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Permanent Capital Limited](/group/38824) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Sean Alexander | director | 28 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Charmaine Grech | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 11 Jun 2017 | 8 Mar 2024 |
| Swale Care Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £11,375 | £187,320 | 36 |
| 31 Dec 2023 | - | £112,725 | 42 |
| 31 Dec 2021 | - | £382,803 | 49 |
| 31 Dec 2020 | - | £358,146 | 45 |
| 31 Dec 2019 | £140,661 | - | 39 |
| 31 Dec 2018 | £140,661 | - | - |
| 31 Dec 2017 | £2,719 | - | - |
| 31 Dec 2016 | -£2,719 | - | - |
| 31 Dec 2015 | - | £28,910 | - |
| 31 Dec 2013 | -£17,969 | £9,941 | - |
| 31 Dec 2012 | £2 | £2 | - |



## Owned by

LEO 1214 Limited → [Swale Care Partners Limited](/company/15147369) → [Permanent Capital Limited](/company/16221283)




## Directors' other companies

- [BYRNE, Sean Alexander](/person/6860899) - director at [Cornwall Care Partners Limited](/company/16190866)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Northampton Care Partners Limited](/company/16636230)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Swale Care Partners Limited](/company/15147369)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Jorada Limited](/company/07403549)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Homecare Ai Limited](/company/16214690)
- [BYRNE, Sean Alexander](/person/6860899) - director at [The Really Safe Flooring Company Limited](/company/03901420)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Medway Care Partners Limited](/company/15147310)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Permanent Capital Limited](/company/16221283)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Monolace Limited](/company/01887689)
- [BYRNE, Sean Alexander](/person/6860899) - director at [BPS Care Homes Limited](/company/05010250)



## Registered address

447 companies are registered at this address - likely a registration agent.