U LEONA LIMITED
U LEONA LIMITED is an active private limited company, incorporated on 18 January 2011. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Upper George Street, Luton. 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. U LEONA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07496646 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15-17 UPPER GEORGE STREET |
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Address Line 2 | CONNAUGHT HOUSE |
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Post Town | LUTON |
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Country | ENGLAND |
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Postcode | LU1 2RD |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 15/02/2017 |
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Last Made Up Date | 18/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From incorporation onwards:
U LEONA LIMITED
Directors
(The company's officers)
MRS ELZBIETA URSZULA MYSZAK
(~66 year old Polish national)
72 COWPER STREET, LUTON, LU1 3SQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GBR
Appointed on 18/01/2011
MR KAMIL BOGUMIL MYSZAK
(~43 year old Polish national)
149 STRATHMORE AVENUE, LUTON, LU1 3QW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2011
MR KAMIL BOGUMIL MYSZAK
(~43 year old Polish national)
149 STRATHMORE AVENUE, LUTON, LU1 3QW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2011
MR KAMIL BOGUMIL MYSZAK
(~43 year old Polish national)
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2011
MR KAMIL BOGUMIL MYSZAK
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, ENGLAND
Appointed on 18/01/2011
Shareholders
(Persons of Significant Control)
Mr Kamil Bogumil Myszak
(~43 year old Polish national)
15-17, Upper George Street, Connaught House, Luton, LU1 2RD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/05/2016
Connections
(Shared officers)
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)
U LEONA LIMITED: Maps
Maps show the location of the postcode of the registered office, LU1 2RD.
Map of U LEONA LIMITED at local scale
Map of U LEONA LIMITED at district scale
More Companies in LU1 2RD
Other companies with registered offices in LU1 2RD:
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)