Introduction
Watch Company
L
LEO LION PROPERTIES LTD
LEO LION PROPERTIES LTD is an active company incorporated on 28 April 2023 with the registered office located in Hindhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEO LION PROPERTIES LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14833538
LTD Company
Age
2 Years
Incorporated 28 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
1a Tilford Road Hindhead, GU26 6TD,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALLS, Adrian Trevor
ActiveTilford Road, HindheadGU26 6TD
Born April 1958
Director
Appointed 28 Apr 2023
HALLS, Adrian Trevor
Tilford Road, HindheadGU26 6TD
Born April 1958
Director
28 Apr 2023
Active
SULLIVAN, Lawrence John
ActiveTilford Road, HindheadGU26 6TD
Born November 1953
Director
Appointed 28 Apr 2023
SULLIVAN, Lawrence John
Tilford Road, HindheadGU26 6TD
Born November 1953
Director
28 Apr 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Lawrence John Sullivan
ActiveTilford Road, HindheadGU26 6TD
Born November 1953
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2023
Lawrence John Sullivan
Tilford Road, HindheadGU26 6TD
Born November 1953
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2023
Active
Lucy Loraine Sullivan
ActiveTilford Road, HindheadGU26 6TD
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2023
Lucy Loraine Sullivan
Tilford Road, HindheadGU26 6TD
Born April 1994
Ownership of shares 25 to 50 percent
28 Apr 2023
Active
Jack Charles David Sullivan
ActiveTilford Road, HindheadGU26 6TD
Born March 2004
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2023
Jack Charles David Sullivan
Tilford Road, HindheadGU26 6TD
Born March 2004
Ownership of shares 25 to 50 percent
28 Apr 2023
Active
Louise Bernadette Rodwell
ActiveTilford Road, HindheadGU26 6TD
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2023
Louise Bernadette Rodwell
Tilford Road, HindheadGU26 6TD
Born November 1980
Ownership of shares 25 to 50 percent
28 Apr 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2024
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2024