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LEO CARLYON LIMITED

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LEO CARLYON LIMITED

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Key Data

Status

Active

Company No.

05027023

Incorporation date

27/01/2004

Size

Micro Entity

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

Registered address

19 Eastgate Business Centre, Eastern Avenue, Burton-On-Trent DE13 0ATCopy
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Latest events (Record since 27/01/2004)
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with no updates
View PDF (3 pages)
dot icon30/10/2025
Secretary's details changed for Deborah Diane Maynard on 2025-10-30
View PDF (1 pages)
dot icon23/10/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon10/10/2025
Change of details for Mr Leo Benedict Carlyon as a person with significant control on 2025-10-09
View PDF (2 pages)
dot icon09/10/2025
Registered office address changed from 27 Trent Road London SW2 5BJ to 19 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT on 2025-10-09
View PDF (1 pages)
dot icon09/10/2025
Director's details changed for Mr Leo Benedict Carlyon on 2025-10-09
View PDF (2 pages)
dot icon01/02/2025
Confirmation statement made on 2025-01-27 with no updates
View PDF (3 pages)
dot icon16/10/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon27/01/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon20/09/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon12/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon28/02/2022
Confirmation statement made on 2022-01-27 with no updates
View PDF (3 pages)
dot icon20/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon29/03/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon03/08/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon07/02/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon16/10/2019
Micro company accounts made up to 2019-01-31
View PDF (3 pages)
dot icon09/03/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon01/10/2018
Micro company accounts made up to 2018-01-31
View PDF (4 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon29/01/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon08/03/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon23/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon11/03/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon15/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon19/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon07/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon23/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Director's details changed for Leo Benedict Carlyon on 2010-01-01
View PDF (2 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon18/02/2009
Return made up to 27/01/09; full list of members
View PDF (3 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon30/01/2008
Return made up to 27/01/08; full list of members
View PDF (2 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon19/02/2007
Return made up to 27/01/07; full list of members
View PDF (2 pages)
dot icon24/10/2006
Total exemption full accounts made up to 2006-01-31
View PDF (6 pages)
dot icon27/01/2006
Return made up to 27/01/06; full list of members
View PDF (2 pages)
dot icon10/08/2005
Total exemption full accounts made up to 2005-01-31
View PDF (7 pages)
dot icon31/01/2005
Return made up to 27/01/05; full list of members
View PDF (2 pages)
dot icon15/09/2004
Registered office changed on 15/09/04 from: 50 margate road london SW2 5DT
View PDF (1 pages)
dot icon27/01/2004
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.31K
-
0.00
-
-
2022
1
42.00
-
0.00
-
-
2023
1
2.35K
-
0.00
-
-
2023
1
2.35K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

2.35K £Ascended5.50K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEO CARLYON LIMITED

LEO CARLYON LIMITED is an(a) Active company incorporated on 27/01/2004 with the registered office located at 19 Eastgate Business Centre, Eastern Avenue, Burton-On-Trent DE13 0AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LEO CARLYON LIMITED?

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LEO CARLYON LIMITED is currently Active. It was registered on 27/01/2004 .

Where is LEO CARLYON LIMITED located?

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LEO CARLYON LIMITED is registered at 19 Eastgate Business Centre, Eastern Avenue, Burton-On-Trent DE13 0AT.

What does LEO CARLYON LIMITED do?

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LEO CARLYON LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

How many employees does LEO CARLYON LIMITED have?

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LEO CARLYON LIMITED had 1 employees in 2023.

What is the latest filing for LEO CARLYON LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.