Company information:
Leo Group Limited (No: 04266877)
Address: SWALESMOOR FARM, SWALESMOOR ROAD, HALIFAX, HX3 6UF
Status: Active
Incorporated: 08-Aug-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: DARREN RICHARD MARR ( DOB: Nov-1970 From: Jan-2019 )
Current Director: DANNY STEVEN SAWRIJ ( DOB: Jun-1969 From: Aug-2001 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: LAURENCE KEVIN BROPHY ( DOB: Sep-1962 From: Feb-2014 To: Jan-2015 )
Resigned Director: DARREN RICHARD MARR ( DOB: Nov-1970 From: Apr-2015 To: Jan-2019 )
Resigned Director: MANJIT SINGH ( DOB: Oct-1976 From: Jan-2008 To: Jun-2013 )
Resigned Director: NORMAN WATT ( DOB: Nov-1950 From: Feb-2002 To: Feb-2002 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: SONIA ROSEMARIE DEAN ( DOB: Sep-1958 From: Aug-2001 To: Jan-2008 )
Resigned Secretary: MANJIT SINGH ( DOB: Oct-1976 From: Jan-2008 To: Jun-2013 )
Persons of Significant Control:
Leo Group Holdings Limited, Swalesmoor Farm Swales Moor Road, Halifax, HX3 6UF, England: Ownership of shares – 75% or more (Notified: 2019-01-15, Ceased: 2019-05-07)
Mr Danny Steven Sawrij, Swalesmoor Road, Halifax, HX3 6UF: Ownership of shares – 75% or more (Notified: 2016-04-26, Ceased: 2019-01-15)
Mr Darren Richard Marr, Swalesmoor Road, Halifax, HX3 6UF: Has significant influence or control (Notified: 2016-04-26, Ceased: 2019-01-15)
Mr Danny Sawrij, Swalesmoor Road, Halifax, HX3 6UF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-07)
Company Accounts Summary (£)
| Item | 2020-05 | 2021-04 | 2022-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 744,406 | 631,563 | 0.0,744406.0,631563.0 | |
| Fixed assets / Property, plant and equipment | 113,679 | 837 | 0.0,113679.0,837.0 | |
| Fixed assets / Investments, fixed assets | 630,727 | 630,726 | 0.0,630727.0,630726.0 | |
| Current assets | 84,111,756 | 85,084,464 | 0.0,84111756.0,85084464.0 | |
| Current assets / Cash at bank and on hand | 90,447 | 133,536 | 0.0,90447.0,133536.0 | |
| Net current assets (liabilities) | 82,419,285 | 83,854,511 | 0.0,82419285.0,83854511.0 | |
| Total assets less current liabilities | 83,163,691 | 84,486,074 | 0.0,83163691.0,84486074.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 426,867 | 967,063 | 0.0,426867.0,967063.0 | |
| Net assets (liabilities) | 82,736,824 | 83,120,485 | 0.0,82736824.0,83120485.0 | |
| Equity / share capital and reserves | 82,736,824 | 83,120,485 | 0.0,82736824.0,83120485.0 |