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LEO NICOLE INVESTMENTS LTD

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LEO NICOLE INVESTMENTS LTD

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Key Data

Status

Active

Company No.

05077563

Incorporation date

18/03/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

5 North End Road, London NW11 7RJCopy
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Latest events (Record since 18/03/2004)
dot icon01/05/2026
Total exemption full accounts made up to 2025-10-31
View PDF (7 pages)
dot icon23/12/2025
Registered office address changed from 118a Chiltern Avenue Bushey WD23 4QF England to 5 North End Road London NW11 7RJ on 2025-12-23
View PDF (1 pages)
dot icon23/12/2025
Certificate of change of name
View PDF (3 pages)
dot icon23/12/2025
Statement of capital following an allotment of shares on 2025-12-23
View PDF (3 pages)
dot icon23/12/2025
Director's details changed for Mr Malcolm Maxwell Setton on 2025-12-23
View PDF (2 pages)
dot icon23/12/2025
Notification of Freya Nicole Setton as a person with significant control on 2025-12-23
View PDF (2 pages)
dot icon23/12/2025
Notification of Jake Leo Setton as a person with significant control on 2025-12-23
View PDF (2 pages)
dot icon23/12/2025
Cessation of Malcolm Maxwell Setton as a person with significant control on 2025-12-23
View PDF (1 pages)
dot icon23/12/2025
Secretary's details changed for Sarah Frances Setton on 2025-12-23
View PDF (1 pages)
dot icon23/12/2025
Confirmation statement made on 2025-12-23 with updates
View PDF (4 pages)
dot icon12/08/2025
Micro company accounts made up to 2024-10-31
View PDF (2 pages)
dot icon17/05/2025
Confirmation statement made on 2025-03-18 with no updates
View PDF (3 pages)
dot icon16/05/2025
Registered office address changed from 901 Honeypot Lane Stanmore Middlesex HA7 1AR to 118a Chiltern Avenue Bushey WD23 4QF on 2025-05-16
View PDF (1 pages)
dot icon29/07/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (4 pages)
dot icon15/04/2024
Confirmation statement made on 2024-03-18 with no updates
View PDF (3 pages)
dot icon31/07/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (4 pages)
dot icon21/04/2023
Confirmation statement made on 2023-03-18 with no updates
View PDF (3 pages)
dot icon25/08/2022
Accounts for a dormant company made up to 2021-10-24
View PDF (2 pages)
dot icon10/05/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon26/07/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (4 pages)
dot icon17/05/2021
Confirmation statement made on 2021-03-18 with no updates
View PDF (3 pages)
dot icon29/10/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (4 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-18 with no updates
View PDF (3 pages)
dot icon30/07/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (4 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-18 with no updates
View PDF (3 pages)
dot icon30/07/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (4 pages)
dot icon10/04/2018
Confirmation statement made on 2018-03-18 with no updates
View PDF (3 pages)
dot icon17/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (5 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon31/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon19/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon21/05/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon08/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (3 pages)
dot icon22/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (3 pages)
dot icon30/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon18/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2009
Change of name notice
View PDF (2 pages)
dot icon06/10/2009
Resolutions
View PDF (1 pages)
dot icon11/06/2009
Registered office changed on 11/06/2009 from 5 north end road london NW11 7RJ
View PDF (1 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon19/05/2009
Return made up to 18/03/09; full list of members
View PDF (3 pages)
dot icon20/08/2008
Return made up to 18/03/08; full list of members
View PDF (3 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon04/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon25/07/2007
Certificate of change of name
View PDF (3 pages)
dot icon25/07/2007
Accounting reference date shortened from 31/03/08 to 31/10/07
View PDF (1 pages)
dot icon30/04/2007
Return made up to 18/03/07; full list of members
View PDF (6 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon29/09/2006
Return made up to 18/03/06; full list of members
View PDF (6 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon26/05/2005
Return made up to 18/03/05; full list of members
View PDF (6 pages)
dot icon29/07/2004
New secretary appointed
View PDF (2 pages)
dot icon29/07/2004
New director appointed
View PDF (2 pages)
dot icon27/04/2004
Ad 31/03/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/03/2004
Secretary resigned
View PDF (1 pages)
dot icon22/03/2004
Director resigned
View PDF (1 pages)
dot icon18/03/2004
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
0
597.00
-
0.00
-
-
2022
0
597.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

597.00 £Ascended29.75K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
18/03/2004 - 22/03/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
18/03/2004 - 22/03/2004
41295
Setton, Malcolm Maxwell
Director
30/03/2004 - Present
5
Setton, Sarah Frances
Secretary
30/03/2004 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About LEO NICOLE INVESTMENTS LTD

LEO NICOLE INVESTMENTS LTD is an(a) Active company incorporated on 18/03/2004 with the registered office located at 5 North End Road, London NW11 7RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEO NICOLE INVESTMENTS LTD?

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LEO NICOLE INVESTMENTS LTD is currently Active. It was registered on 18/03/2004 .

Where is LEO NICOLE INVESTMENTS LTD located?

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LEO NICOLE INVESTMENTS LTD is registered at 5 North End Road, London NW11 7RJ.

What does LEO NICOLE INVESTMENTS LTD do?

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LEO NICOLE INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEO NICOLE INVESTMENTS LTD?

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The latest filing was on 01/05/2026: Total exemption full accounts made up to 2025-10-31.