LEO FACADE SOLUTIONS LTD

LEO FACADE SOLUTIONS LTD is an active private limited company, incorporated on 20 January 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pont Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. LEO FACADE SOLUTIONS LTD previously had the company name LEO CONSULTING (INTERNATIONAL) LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	45 PONT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1X 0BD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	17/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 18/06/2021 onwards:

LEO FACADE SOLUTIONS LTD

Prior to 18/06/2021:

LEO CONSULTING (INTERNATIONAL) LTD

Directors

(The company's officers)

MR SIMON DAYES

(~55 year old British national)

45 PONT STREET, LONDON, SW1X 0BD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2023

Shareholders

(Persons of Significant Control)

Mr Simon Dayes

(~55 year old British national)

Unit 12, Compass Point, Compass Point, Ensign Way, Southampton, Hampshire, SO31 4RA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/01/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)