THE OLD LEO COMPANY LIMITED

Key Data

Status

Active

Company No.

00174473

Incorporation date

29/04/1921

Size

Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

22/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

16/09/2025

Appointment of Mrs Diane Macdonald as a director on 2025-09-15

View PDF (2 pages)

15/09/2025

Termination of appointment of Karen Alena Sanchez as a director on 2025-09-15

View PDF (1 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

06/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/08/2024

Appointment of Mr Andrew James Johnson as a director on 2024-08-01

View PDF (2 pages)

03/06/2024

Termination of appointment of Darren Redhead as a director on 2024-05-31

View PDF (1 pages)

25/01/2024

Appointment of Mrs Karen Alena Sanchez as a director on 2024-01-22

View PDF (2 pages)

24/01/2024

Termination of appointment of Hannah Jane O'brien as a director on 2024-01-22

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

03/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gingell, Thomas James	Director	01/10/2019 - 26/01/2022	45
Foster, David Charles	Director	29/10/2004 - 28/09/2007	20
Taylor, John Ronald	Director	16/08/1993 - 17/12/2001	35
Palmer, Alan Francis	Director	01/01/1993 - 16/08/1993	8
Bond, Trevor John	Director	17/12/2001 - 19/05/2003	12

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE OLD LEO COMPANY LIMITED

THE OLD LEO COMPANY LIMITED is an(a) Active company incorporated on 29/04/1921 with the registered office located at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE OLD LEO COMPANY LIMITED?

THE OLD LEO COMPANY LIMITED is currently Active. It was registered on 29/04/1921 .

Where is THE OLD LEO COMPANY LIMITED located?

THE OLD LEO COMPANY LIMITED is registered at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does THE OLD LEO COMPANY LIMITED do?

THE OLD LEO COMPANY LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for THE OLD LEO COMPANY LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-01 with no updates.