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LEO LABORATORIES LIMITED - Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00662129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5, Foundation Park
- Roxborough Way
- Maidenhead
- Berkshire
- SL6 3UD
- United Kingdom Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, United Kingdom UK
Management
- Managing Directors
- EICKHOFF, Philip Harald
- KRUGER, Anders John
- WALSH, Leanne Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-06-14
- Age Of Company 1960-06-14 63 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Ms Cristina Patricia Lage
- Mr Eivind Drachmann Kolding
- -
- -
- Mr Allan Carsten Dahl
- -
- Lars Green
- Ms Anja Boisen
- Ms Karin Jexner Hamberg
- -
- -
- Mr Lars Olsen
- Mr Peter Schwarz
- Ms Jannie Kogsboll
- Franck Mareno
- Ms Lotte Hjortshøj
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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LEO LABORATORIES LIMITED Company Description
- LEO LABORATORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00662129. Its current trading status is "live". It was registered 1960-06-14. It has declared SIC or NACE codes as "46460". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at Building 5, Foundation Park .
Get LEO LABORATORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leo Laboratories Limited - Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom
- 1960-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-22) - CH01
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change-to-a-person-with-significant-control (2024-02-22) - PSC04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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change-to-a-person-with-significant-control (2023-04-17) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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accounts-with-accounts-type-full (2023-09-01) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-full (2022-11-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
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resolution (2021-01-09) - RESOLUTIONS
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change-sail-address-company-with-new-address (2021-02-04) - AD02
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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memorandum-articles (2021-01-09) - MA
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move-registers-to-sail-company-with-new-address (2021-02-05) - AD03
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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cessation-of-a-person-with-significant-control (2021-12-20) - PSC07
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cessation-of-a-person-with-significant-control (2021-12-16) - PSC07
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notification-of-a-person-with-significant-control (2021-12-15) - PSC01
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termination-secretary-company-with-name-termination-date (2021-02-05) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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notification-of-a-person-with-significant-control (2020-04-17) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-17) - PSC07
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-10) - PSC07
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notification-of-a-person-with-significant-control (2019-04-11) - PSC01
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accounts-with-accounts-type-full (2019-09-09) - AA
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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notification-of-a-person-with-significant-control (2018-04-10) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-10) - PSC07
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-09) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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accounts-with-accounts-type-full (2017-08-23) - AA
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auditors-resignation-company (2017-08-15) - AUD
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confirmation-statement-with-updates (2017-04-29) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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accounts-with-accounts-type-full (2016-09-14) - AA
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appoint-person-secretary-company-with-name-date (2016-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-03) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-31) - TM01
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appoint-person-secretary-company-with-name (2012-07-06) - AP03
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accounts-with-accounts-type-full (2012-08-08) - AA
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termination-secretary-company-with-name (2012-07-06) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-24) - AP01
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termination-director-company-with-name (2010-03-24) - TM01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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termination-director-company-with-name (2010-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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legacy (2009-04-24) - 288c
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legacy (2009-03-25) - 288a
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legacy (2009-03-24) - 288c
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legacy (2009-03-24) - 288b
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accounts-with-accounts-type-full (2009-07-30) - AA
keyboard_arrow_right 2008
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legacy (2008-04-02) - 288b
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legacy (2008-06-03) - 288b
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legacy (2008-06-05) - 288a
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legacy (2008-10-17) - 288c
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-10-17) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-14) - AUD
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legacy (2007-12-10) - 288b
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accounts-with-accounts-type-full (2007-10-05) - AA
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auditors-resignation-company (2007-09-22) - AUD
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legacy (2007-05-09) - 363a
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legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-04) - 363s
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accounts-with-accounts-type-full (2006-08-31) - AA
keyboard_arrow_right 2005
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legacy (2005-09-20) - 288a
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legacy (2005-09-06) - 288b
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legacy (2005-09-05) - 288b
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accounts-with-accounts-type-full (2005-04-18) - AA
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legacy (2005-04-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-10) - AA
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legacy (2004-05-10) - 363s
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legacy (2004-12-30) - 288a
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legacy (2004-05-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-10) - 363s
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accounts-with-accounts-type-full (2003-05-10) - AA
keyboard_arrow_right 2002
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legacy (2002-05-13) - 363s
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accounts-with-accounts-type-group (2002-03-07) - AA
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accounts-with-accounts-type-full (2002-05-13) - AA
keyboard_arrow_right 2001
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legacy (2001-04-24) - 288b
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legacy (2001-04-24) - 288a
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legacy (2001-04-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-11) - AA
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legacy (2000-04-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-21) - AA
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legacy (1999-10-21) - 288a
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legacy (1999-05-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-05) - 288c
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accounts-with-accounts-type-full (1998-04-23) - AA
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legacy (1998-04-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-07) - 363s
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accounts-with-accounts-type-full (1997-05-07) - AA
keyboard_arrow_right 1996
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legacy (1996-05-12) - 363s
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accounts-with-accounts-type-full (1996-05-12) - AA
keyboard_arrow_right 1995
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legacy (1995-05-04) - 363s
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legacy (1995-04-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-05-04) - AA
keyboard_arrow_right 1994
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legacy (1994-01-19) - 123
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resolution (1994-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-05-08) - AA
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legacy (1994-05-08) - 363s
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legacy (1994-01-19) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-30) - AA
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legacy (1993-04-30) - 288
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legacy (1993-04-30) - 363s
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legacy (1993-03-31) - 288
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legacy (1993-02-21) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-26) - AA
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legacy (1992-05-12) - 363s
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legacy (1992-03-26) - 288
keyboard_arrow_right 1991
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legacy (1991-06-01) - 363a
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legacy (1991-06-05) - 288
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accounts-with-accounts-type-full (1991-06-01) - AA
keyboard_arrow_right 1990
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legacy (1990-11-30) - 288
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legacy (1990-06-21) - 88(2)R
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resolution (1990-06-21) - RESOLUTIONS
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legacy (1990-06-21) - 123
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accounts-with-accounts-type-full (1990-05-21) - AA
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legacy (1990-05-21) - 363
keyboard_arrow_right 1989
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legacy (1989-04-20) - 363
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accounts-with-accounts-type-full (1989-04-20) - AA
keyboard_arrow_right 1988
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legacy (1988-03-16) - 288
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legacy (1988-05-05) - 363
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accounts-with-accounts-type-full (1988-05-05) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-07-14) - AA
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legacy (1987-07-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-03) - 288
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accounts-with-accounts-type-full (1986-05-21) - AA
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legacy (1986-05-21) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-16) - AA
keyboard_arrow_right 1983
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legacy (1983-06-29) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-28) - AA
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miscellaneous (1982-05-19) - MISC
keyboard_arrow_right 1960
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incorporation-company (1960-06-14) - NEWINC