Introduction
Watch Company
L
LEO INTERMEDIATECO LIMITED
LEO INTERMEDIATECO LIMITED is an active company incorporated on 15 January 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. LEO INTERMEDIATECO LIMITED was registered 7 years ago.(SIC: 66190)
Status
active
Active since 7 years ago
Company No
11768386
LTD Company
Age
7 Years
Incorporated 15 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
10th Floor, 1 Minster Court Mincing Lane London, EC3R 7AA,
Previous Addresses
The Prow 1 Wilder Walk Soho London W1B 5AP
From: 18 September 2019To: 4 December 2019
1 Wilder Walk the Prow London W1B 5AP England
From: 16 September 2019To: 18 September 2019
28 King Street St James's London SW1Y 6QW United Kingdom
From: 15 January 2019To: 16 September 2019
22 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 19
Capital Allotment Shares
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
10
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CALLIDUS SECRETARIES LIMITED
ActiveOld Jewry, LondonEC2R 8DD
Corporate secretary
Appointed 01 Jul 2024
CALLIDUS SECRETARIES LIMITED
Old Jewry, LondonEC2R 8DD
Corporate secretary
01 Jul 2024
Active
AUJLA, Jatender Singh
ActiveMinster Court, LondonEC3R 7AA
Born May 1982
Director
Appointed 15 Jan 2019
AUJLA, Jatender Singh
Minster Court, LondonEC3R 7AA
Born May 1982
Director
15 Jan 2019
Active
BISCHOPS, Jeroen
ActiveMinster Court, LondonEC3R 7AA
Born December 1983
Director
Appointed 06 Dec 2021
BISCHOPS, Jeroen
Minster Court, LondonEC3R 7AA
Born December 1983
Director
06 Dec 2021
Active
BOUHADIBA, Fares
ActiveMinster Court, LondonEC3R 7AA
Born October 1994
Director
Appointed 16 Dec 2025
BOUHADIBA, Fares
Minster Court, LondonEC3R 7AA
Born October 1994
Director
16 Dec 2025
Active
MUGGE, Mark Stephen
ActiveMinster Court, LondonEC3R 7AA
Born October 1969
Director
Appointed 16 Dec 2025
MUGGE, Mark Stephen
Minster Court, LondonEC3R 7AA
Born October 1969
Director
16 Dec 2025
Active
SONI, Deepak
Active1 Minster Court, LondonEC3R 7AA
Born June 1980
Director
Appointed 16 Dec 2025
SONI, Deepak
1 Minster Court, LondonEC3R 7AA
Born June 1980
Director
16 Dec 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Spring Midco Ltd
ActiveRoyal Plaza, St Peter PortGY1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jul 2022
Spring Midco Ltd
Royal Plaza, St Peter PortGY1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jul 2022
Active
Leo Midco Limited
Ceased1 Wilder Walk, LondonW1B 5AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2019
Ceased 14 Jul 2022
Leo Midco Limited
1 Wilder Walk, LondonW1B 5AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2019
Ceased 14 Jul 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
2 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 August 2024
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
17 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2023
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
25 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2020
4 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2019
4 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2019
18 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2019
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019
19 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2019
15 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2019