Menna Overview

Here’s a quick overview of LEO GROUP LIMITED 👀 — a Halifax based business that started in 2001.

LEO GROUP LIMITED

  • Company statusactive
  • Company No04266877
  • Age24 years 11 months Incorporated 8 August 2001
  • Officers2

Address

Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF

LEO GROUP LIMITED is an active company incorporated on 8 August 2001 and based in Halifax. The company was registered 25 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 30 Jun 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 31 Jan 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 17 Jul 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 17 Jul 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 16 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 12 Jul 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 31 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 13 Jul 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 28 Feb 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 28 Feb 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 28 Feb 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 24 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 07 Jul 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 28 Jan 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 08 Oct 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 08 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 30 Jun 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 10 May 2021

warning
Mortgage Satisfy Charge Full

5 Years Ago on 20 Oct 2020

event
Confirmation Statement With No Updates

5 Years Ago on 23 Aug 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 21 Jan 2020

event
Confirmation Statement With Updates

7 Years Ago on 19 Jul 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 19 Jul 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 19 Jul 2019

gavel
Resolution

7 Years Ago on 25 Jun 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARR, Darren Richarddirector Nov 197015 Jan 2019
SAWRIJ, Danny Stevendirector Jun 196908 Aug 2001

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Danny Sawrij Jun 196907 May 2019
Leo Group Holdings Limited 15 Jan 2019
Mr Darren Richard Marr Nov 197026 Apr 2016
Mr Danny Steven Sawrij Jun 196926 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.