Leopold London Limited
- Company number
- 09813069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARIA, Tushar | Secretary | 7 Oct 2015 | 20 Jul 2020 |
| HARIA, Tushar | Director | 20 Jul 2020 | 2 Nov 2020 |
| BATES, Charlotte Maria | Director | 2 Nov 2020 | |
| CARLSSON-BOYD, Jake Alexander | Director | 2 Nov 2020 | |
| GARDINER, James Victor, Dr | Director | 7 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Charlotte Maria Bates | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Nov 2020 | |
| Mr Jake Alexander Carlsson-Boyd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Nov 2020 | |
| Dr James Victor Gardiner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £1,332 | 0 |
| 31 Oct 2024 Dormant | -£1,332 | 0 |
| 31 Oct 2023 Dormant | -£1,332 | 0 |
| 31 Oct 2022 | £1,332 | 0 |
| 31 Oct 2021 | £1,332 | 0 |
| 31 Oct 2020 | - | 0 |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | -£300 | - |