LL

LEO (MALTRAVERS) LIMITED

Active

Company number 12684559

Liverpool, England · Incorporated 19 June 2020

C/O Stuart Mcbain Limited (Accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

Last updated on 2 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
23 March 2023
Next due
6 April 2024
Overdue by 30 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Samuel Beilin
Born July 1963
Ownership Of Shares 75 To 100 Percent
2 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
3 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 July 2024 View
Gazette Notice Compulsory
Gazette
11 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Gazette Filings Brought Up To Date
Gazette
29 June 2022 View
Gazette Notice Compulsory
Gazette
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Gazette Filings Brought Up To Date
Gazette
10 November 2021 View
Gazette Notice Compulsory
Gazette
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Incorporation Company
Incorporation
19 June 2020 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

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