LG

LEO GROUP LIMITED

Active

Company 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 round
13 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

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.