Leo International Holdings Limited
- Active
- Small
- 1 year
- Real address
- 2 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Leo International Holdings Limited is a private limited company registered in England/Wales with the registration number 15073798. The company was founded one year ago on August 15, 2023, and registered at EC3M 7AW, United Kingdom, London, 2nd Floor 40 Lime Street. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the other activities auxiliary to insurance and pension funding industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 6
- 75%+
-
Resident of United Arab Emirates
Managers
-
Individual
- 1 year
- 8
-
Resident of Monaco
-
Individual
- 1 year
- 10
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Director's details changed for Mr Henri Junior Chalhoub on 2025-04-01Download 2 pages pdf report
-
Change of details for Mr Henri Junior Chalhoub as a person with significant control on 2025-04-01Download 2 pages pdf report
-
Total exemption full accounts made up to 2024-12-31Download 9 pages pdf report
Leo International Holdings Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
FAQ about Leo International Holdings Limited
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