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Companies House/London/Company profile

LEO 1214 LIMITED

Active
08100329·incorporated 2012-06-11

LEO 1214 LIMITED is an active UK private limited company, incorporated on 11 June 2012 at Companies House (number 08100329; OpenRegistry canonical ID GB-08100329-leo-1214-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-11
Registered Address
291 GREEN LANES, LONDON, N13 4XS, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LEO 1214 LIMITED has 1 person with significant control on file:

  • Swale Care Partners Limited (England reg. 15147369). Notified 2024-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Charmaine Grech born 1972 resident in England, British national. Notified 2017-06-11. Ceased 2024-03-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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