CHARLIE & LEO LTD.

Key Data

Status

Active

Company No.

08085157

Incorporation date

28/05/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2012)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

22/02/2026

Notification of Pedro Rusinko as a person with significant control on 2026-02-22

View PDF (2 pages)

16/01/2026

Cessation of Zuzana Rusinkova as a person with significant control on 2025-11-29

View PDF (1 pages)

16/01/2026

Appointment of Mr Pedro Rusinko as a director on 2026-01-05

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

25/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

06/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

16/04/2024

Director's details changed for Miss Zuzana Rusinkova on 2024-04-09

View PDF (2 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

11/06/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

03/02/2023

Satisfaction of charge 080851570001 in full

View PDF (1 pages)

03/02/2023

Satisfaction of charge 080851570002 in full

View PDF (1 pages)

21/08/2022

Registered office address changed from , 50 the Elms 26 John Street, Luton, LU1 2EE, England to 50 the Elms 26 John Street Luton LU1 2EE on 2022-08-21

View PDF (1 pages)

21/08/2022

Registered office address changed from , 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, MK19 6AN, England to 50 the Elms 26 John Street Luton LU1 2EE on 2022-08-21

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

08/06/2022

Cessation of Pedro Rusinko as a person with significant control on 2022-01-03

View PDF (1 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (4 pages)

08/06/2021

Notification of Zuzana Rusinkova as a person with significant control on 2021-01-01

View PDF (2 pages)

02/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

12/06/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (3 pages)

12/06/2020

Termination of appointment of Pedro Rusinko as a director on 2020-06-01

View PDF (1 pages)

12/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

08/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

20/09/2018

Director's details changed for Mr Pedro Rusinko on 2018-09-20

View PDF (2 pages)

10/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

14/09/2017

Registration of charge 080851570002, created on 2017-09-04

View PDF (12 pages)

01/09/2017

Appointment of Miss Zuzana Rusinkova as a director on 2017-09-01

View PDF (2 pages)

01/09/2017

Registered office address changed from , Castle House Dawson Road, Bletchley, Milton Keynes, MK1 1QT, England to 50 the Elms 26 John Street Luton LU1 2EE on 2017-09-01

View PDF (1 pages)

25/08/2017

Registration of charge 080851570001, created on 2017-08-22

View PDF (18 pages)

03/07/2017

Termination of appointment of Zuzana Rusinkova as a director on 2017-07-01

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

17/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

31/05/2016

Director's details changed for Mr Pedro Rusinko on 2016-01-01

View PDF (2 pages)

31/05/2016

Director's details changed for Miss Zuzana Rusinkova on 2016-01-01

View PDF (2 pages)

05/02/2016

Registered office address changed from , C/O Charlie Del, Castle House Dawson Road, Bletchley, Milton Keynes, MK1 1QT to 50 the Elms 26 John Street Luton LU1 2EE on 2016-02-05

View PDF (1 pages)

05/02/2016

Termination of appointment of Charlie Del as a director on 2016-01-01

View PDF (1 pages)

02/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

23/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

23/06/2015

Director's details changed for Miss Zuzana Rusinkova on 2015-01-01

View PDF (2 pages)

23/06/2015

Director's details changed for Mr Pedro Rusinko on 2015-06-01

View PDF (2 pages)

23/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

26/01/2015

Appointment of Mr Pedro Rusinko as a director on 2014-05-31

View PDF (2 pages)

26/01/2015

Registered office address changed from , 8 Vickers Way, Wolverton, Milton Keynes, MK12 5PU to 50 the Elms 26 John Street Luton LU1 2EE on 2015-01-26

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

24/06/2014

Director's details changed for Miss Zuzana Rusinkova on 2014-06-21

View PDF (2 pages)

24/06/2014

Register inspection address has been changed from Courtney House 12 Dudley Street Luton Bedfordshire LU2 0NT England

View PDF (1 pages)

24/06/2014

Director's details changed for Mr Charlie Del on 2014-06-21

View PDF (2 pages)

13/06/2014

Registered office address changed from , 91 River Court, New Bedford Road, Luton, Bedfordshire, LU3 1DJ, United Kingdom on 2014-06-13

View PDF (1 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

25/07/2013

Appointment of Miss Zuzana Rusinkova as a director

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (3 pages)

29/05/2013

Register inspection address has been changed

View PDF (1 pages)

19/03/2013

Certificate of change of name

View PDF (2 pages)

19/03/2013

Change of name notice

View PDF (2 pages)

22/01/2013

Registered office address changed from , River Court New Bedford Road, Luton, Bedfordshire, LU3 1DJ, England on 2013-01-22

View PDF (1 pages)

11/10/2012

Appointment of Mr Charlie Del as a director

View PDF (2 pages)

11/10/2012

Termination of appointment of Peter Rusinko as a director

View PDF (1 pages)

18/09/2012

Director's details changed for Peter Rusinko on 2012-09-18

View PDF (2 pages)

25/06/2012

Registered office address changed from , 148 Old Bedford Road, Oakdene, Luton, Bedfordshire, LU2 7HN, England on 2012-06-25

View PDF (1 pages)

12/06/2012

Termination of appointment of Zuzana Rusinkova as a secretary

View PDF (1 pages)

28/05/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-61.68 % *

* during past year

Cash in Bank

£4,265.00

Business linkages

Check business linkages of CHARLIE & LEO LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.10K
-
0.00
5.60K
-

2022
2
10.24K
-
0.00
11.13K
-

2023
2
65.98K
-
0.00
4.27K
-

2023
2
65.98K
-
0.00
4.27K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

65.98K £544.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.27K £-61.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Pedro Rusinko	Director	31/05/2014 - 01/06/2020	2
Mr Pedro Rusinko	Director	05/01/2026 - Present	2
Rusinkova, Zuzana	Director	01/09/2017 - Present	-
Rusinkova, Zuzana	Director	24/07/2013 - 01/07/2017	-
Del, Charlie	Director	01/09/2012 - 01/01/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLIE & LEO LTD.

CHARLIE & LEO LTD. is an(a) Active company incorporated on 28/05/2012 with the registered office located at 50 The Elms 26 John Street, Luton LU1 2EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLIE & LEO LTD.?

CHARLIE & LEO LTD. is currently Active. It was registered on 28/05/2012 .

Where is CHARLIE & LEO LTD. located?

CHARLIE & LEO LTD. is registered at 50 The Elms 26 John Street, Luton LU1 2EE.

What does CHARLIE & LEO LTD. do?

CHARLIE & LEO LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CHARLIE & LEO LTD. have?

CHARLIE & LEO LTD. had 2 employees in 2023.

What is the latest filing for CHARLIE & LEO LTD.?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.