-
-
THE OLD LEO COMPANY LIMITED - Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 00174473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cadbury House
- Sanderson Road
- Uxbridge
- Middlesex
- UB8 1DH Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH UK
Management
- Managing Directors
- REDHEAD, Darren
- VICKERY, Jason Bryan
- O'BRIEN, Hannah Jane
- Company secretaries
- CADBURY NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-04-29
- Age Of Company 1921-04-29 102 years
- SIC/NACE
- 10821
Ownership
- Beneficial Owners
- Kraft Foods Uk Ip & Production Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LION CONFECTIONERY CO. LIMITED(THE)
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2023-01-15
- Last Date: 2022-01-01
✓
-
THE OLD LEO COMPANY LIMITED Company Description
- THE OLD LEO COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00174473. Its current trading status is "live". It was registered 1921-04-29. It was previously called LION CONFECTIONERY CO. LIMITED(THE). It has declared SIC or NACE codes as "10821". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Cadbury House .
Get THE OLD LEO COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Old Leo Company Limited - Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
- 1921-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE OLD LEO COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00174473#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00174473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00174473#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-01-11) - CS01
-
termination-director-company-with-name-termination-date (2022-02-01) - TM01
-
appoint-person-director-company-with-name-date (2022-01-31) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-24) - AA
-
confirmation-statement-with-no-updates (2021-01-11) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-24) - AA
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-06) - AA
-
confirmation-statement-with-updates (2019-01-15) - CS01
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-05) - AA
-
appoint-person-director-company-with-name-date (2018-03-02) - AP01
-
legacy (2018-06-18) - SH20
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
-
legacy (2018-06-18) - CAP-SS
-
resolution (2018-06-18) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-04-09) - CH01
-
capital-statement-capital-company-with-date-currency-figure (2018-06-18) - SH19
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
confirmation-statement-with-updates (2017-01-11) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
-
termination-director-company-with-name-termination-date (2016-04-21) - TM01
-
change-person-director-company-with-change-date (2016-06-08) - CH01
-
termination-director-company-with-name-termination-date (2016-10-10) - TM01
-
appoint-person-director-company-with-name-date (2016-10-10) - AP01
-
accounts-with-accounts-type-full (2016-10-20) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
termination-director-company-with-name (2013-05-08) - TM01
-
appoint-person-director-company-with-name (2013-05-09) - AP01
-
accounts-with-accounts-type-full (2013-09-25) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-24) - TM01
-
accounts-with-accounts-type-full (2011-06-20) - AA
-
resolution (2011-06-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01
-
termination-director-company-with-name (2010-08-03) - TM01
-
change-corporate-secretary-company-with-change-date (2010-01-30) - CH04
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
termination-director-company-with-name (2010-10-11) - TM01
-
termination-director-company-with-name (2010-10-13) - TM01
-
auditors-resignation-company (2010-10-20) - AUD
-
auditors-resignation-company (2010-10-27) - AUD
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-02) - AA
-
legacy (2009-01-29) - 363a
-
legacy (2009-01-28) - 190
-
legacy (2009-01-28) - 353
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-27) - 288b
-
legacy (2008-01-15) - 288a
-
certificate-change-of-name-company (2008-06-27) - CERTNM
-
legacy (2008-07-07) - 363a
-
accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-08-28) - 288a
-
legacy (2008-11-21) - 288b
-
legacy (2008-07-31) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-23) - 288a
-
legacy (2007-05-04) - 353
-
legacy (2007-08-23) - 288b
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-05-04) - 363a
-
legacy (2007-12-31) - 288b
-
legacy (2007-12-31) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 288c
-
legacy (2006-06-12) - 363a
-
legacy (2006-09-13) - 288b
-
legacy (2006-01-11) - 288b
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-09) - 288a
-
legacy (2006-09-26) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 288b
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-06-02) - 363a
-
legacy (2005-03-21) - 288b
-
legacy (2005-03-21) - 288a
-
legacy (2005-02-17) - 288c
-
legacy (2005-02-14) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
-
legacy (2004-11-30) - 288b
-
legacy (2004-02-17) - 288a
-
legacy (2004-06-01) - 363a
-
legacy (2004-03-23) - 288c
-
legacy (2004-01-26) - 288b
-
accounts-with-accounts-type-full (2004-11-26) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 288c
-
legacy (2003-05-22) - 363a
-
legacy (2003-07-24) - 288a
-
legacy (2003-07-24) - 288b
-
legacy (2003-07-29) - 288a
-
legacy (2003-07-29) - 288b
-
legacy (2003-08-13) - 288c
-
legacy (2003-09-29) - 288a
-
accounts-with-accounts-type-full (2003-10-31) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288a
-
legacy (2002-02-01) - 288b
-
legacy (2002-05-30) - 363a
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-08-18) - 288a
-
legacy (2002-08-18) - 288b
-
resolution (2002-09-09) - RESOLUTIONS
-
auditors-resignation-company (2002-08-17) - AUD
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-05-31) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-06-07) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-17) - 288c
-
legacy (1999-01-14) - 288c
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-05-18) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-06-23) - 288b
-
legacy (1998-06-23) - 288a
-
legacy (1998-05-19) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-10-26) - AA
-
legacy (1997-05-20) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-26) - 363a
-
accounts-with-accounts-type-dormant (1996-10-18) - AA
-
legacy (1996-06-11) - 288
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-10-19) - AA
-
legacy (1995-05-19) - 363x
-
legacy (1995-08-25) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-08-12) - 288
-
legacy (1994-05-12) - 363x
-
legacy (1994-01-16) - 288
-
legacy (1994-01-11) - 288
-
resolution (1994-08-02) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1994-10-24) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-05-13) - 363x
-
legacy (1993-03-17) - 288
-
legacy (1993-12-19) - 288
Add all to Cart
keyboard_arrow_right 1992
-
resolution (1992-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-11-20) - AA
-
legacy (1992-06-19) - 363x
-
legacy (1992-02-10) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-05-09) - 288
-
accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-06-05) - 363x
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-09-10) - 363
-
legacy (1990-06-19) - 288
-
accounts-with-accounts-type-full (1990-11-05) - AA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-26) - AA
-
accounts-with-accounts-type-medium (1989-03-01) - AA
-
legacy (1989-05-16) - 288
-
legacy (1989-07-11) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-05-11) - 288
-
legacy (1988-10-25) - 363
-
legacy (1988-10-25) - 353
-
legacy (1988-11-02) - 225(1)
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-08-13) - 363
-
legacy (1987-06-18) - 288
-
accounts-with-accounts-type-full (1987-08-13) - AA
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-24) - AA
-
legacy (1986-07-24) - 363
Add all to Cart
keyboard_arrow_right 1921
-
miscellaneous (1921-04-29) - MISC
