LG
LEO GROUP LIMITED
ActiveCompany number 04266877
Halifax · Incorporated 8 August 2001
Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF
Last updated on 28 March 2026
Activities of head offices · SIC 70100
Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
100
Latest round
13 November 2017
Company history
Previous company names
E-NEXUS RENTAL LIMITED · 8 August 2001 – 24 December 2001
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Small
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 28 March 2026- LEO GROUP HOLDINGS MIDCO LIMITED (100.0%)
Total shares
1,002
Nominal value
£1,002.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1,002 | GBP | £1,002.000 | ||||
| Total | 1,002 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| LEO GROUP HOLDINGS MIDCO LIMITED | ORDINARY | 1,002 | 100.00% | 1,002 | 100.00% |
| Total | 1,002 | 100% | 1,002 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Danny Sawrij
Born June 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 May 2019
Funding
1 funding round13 November 2017
B Ordinary · 100 shares allotted
£1
Total (1 round, 100 shares)
£1
Filing history
Legacy
Miscellaneous
20 April 2026
View
Accounts With Accounts Type Small
Accounts
28 January 2026
View
Change Person Director Company With Change Date
Officers
7 January 2026
View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025
View
Accounts With Accounts Type Small
Accounts
31 January 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024
View
Accounts With Accounts Type Small
Accounts
31 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2023
View
Accounts With Accounts Type Small
Accounts
24 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022
View
Accounts With Accounts Type Small
Accounts
28 January 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2021
View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021
View
Accounts With Accounts Type Small
Accounts
10 May 2021
View
Mortgage Satisfy Charge Full
Mortgage
20 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2020
View
Accounts With Accounts Type Full
Accounts
21 January 2020
View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2019
View
Resolution
Resolution
25 June 2019
View
Capital Name Of Class Of Shares
Capital
24 June 2019
View
Capital Alter Shares Consolidation
Capital
24 June 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2019
View
Accounts With Accounts Type Full
Accounts
4 February 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2019
View
Appoint Person Director Company With Name Date
Officers
15 January 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2019
View
Termination Director Company With Name Termination Date
Officers
15 January 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018
View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018
View
Resolution
Resolution
15 June 2018
View
Accounts With Accounts Type Group
Accounts
7 February 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017
View
Capital Allotment Shares
Capital
17 November 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017
View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017
View
Accounts With Accounts Type Group
Accounts
6 February 2017
View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016
View
Accounts With Accounts Type Group
Accounts
9 February 2016
View
Resolution
Resolution
27 November 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015
View
Appoint Person Director Company With Name Date
Officers
13 April 2015
View
Termination Director Company With Name Termination Date
Officers
27 March 2015
View
Accounts With Accounts Type Group
Accounts
11 February 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014
View
Appoint Person Director Company With Name
Officers
6 March 2014
View
Accounts With Accounts Type Group
Accounts
7 November 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013
View
Termination Director Company With Name
Officers
21 June 2013
View
Termination Secretary Company With Name
Officers
3 June 2013
View
Accounts With Accounts Type Group
Accounts
29 November 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012
View
Accounts With Accounts Type Group
Accounts
21 October 2011
View
Legacy
Mortgage
12 August 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011
View
Accounts With Accounts Type Group
Accounts
5 April 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010
View
Accounts With Accounts Type Group
Accounts
3 February 2010
View
Legacy
Annual Return
13 August 2009
View
Accounts With Accounts Type Group
Accounts
4 March 2009
View
Legacy
Mortgage
31 December 2008
View
Legacy
Annual Return
8 August 2008
View
Legacy
Officers
8 August 2008
View
Legacy
Officers
11 March 2008
View
Legacy
Officers
11 March 2008
View
Legacy
Officers
11 March 2008
View
Accounts With Accounts Type Group
Accounts
4 March 2008
View
Legacy
Annual Return
5 September 2007
View
Accounts With Accounts Type Small
Accounts
5 March 2007
View
Legacy
Annual Return
24 August 2006
View
Accounts With Accounts Type Small
Accounts
28 December 2005
View
Legacy
Annual Return
19 September 2005
View
Accounts With Accounts Type Small
Accounts
2 March 2005
View
Legacy
Annual Return
17 August 2004
View
Accounts With Accounts Type Small
Accounts
3 December 2003
View
Legacy
Annual Return
16 September 2003
View
Accounts With Accounts Type Small
Accounts
5 March 2003
View
Legacy
Annual Return
2 October 2002
View
Legacy
Mortgage
18 September 2002
View
Legacy
Capital
20 February 2002
View
Resolution
Resolution
20 February 2002
View
Legacy
Capital
20 February 2002
View
Legacy
Officers
11 February 2002
View
Legacy
Officers
11 February 2002
View
Legacy
Accounts
26 January 2002
View
Legacy
Address
2 January 2002
View
Certificate Change Of Name Company
Change Of Name
24 December 2001
View
Legacy
Officers
6 December 2001
View
Legacy
Officers
6 December 2001
View
Legacy
Officers
10 August 2001
View
Legacy
Officers
10 August 2001
View
Incorporation Company
Incorporation
8 August 2001
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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