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Companies House/King'S Lynn/Company profile

AQUALEO 2004 LIMITED

Active
13776865·incorporated 2021-12-01

AQUALEO 2004 LIMITED is an active UK private limited company, incorporated on 1 December 2021 at Companies House (number 13776865; OpenRegistry canonical ID GB-13776865-aqualeo-2004-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 4,449 active companies registered in King'S Lynn, Norfolk (postcode PE30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-01
Registered Address
22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

AQUALEO 2004 LIMITED has 4 persons with significant control on file:

  • Mr Jeflin Francisco Leano born 1974 resident in Scotland, Filipino national. Notified 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Samantha Laboriante Leano born 1998 resident in England, Filipino national. Notified 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Angelo Laboriante Leano born 1999 resident in England, Filipino national. Notified 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Dean Laboriente Leano born 1977 resident in England, Filipino national. Notified 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Robert Fraulo born 1959 resident in Scotland, British national. Notified 2021-12-01. Ceased 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mrs Catherine Kelly born 1958 resident in Scotland, British national. Notified 2021-12-01. Ceased 2023-03-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in King'S Lynn: