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Leo Midco Limited

16819011

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

IRENE HOUSE MAIDSTONE ROAD, SIDCUP, DA14 5AE
Incorporated 29/10/2025

Compliance

Next accounts due

29/07/2027

On track

Confirmation statement

Last:

Due 11/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard John Chitty

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Nicol Roderick Peter Fraser

director · Since 06/03/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Tom Jervis

director · Since 06/03/2026

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr David Alan Moore

director · Since 06/03/2026

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr John William Powell

director · Since 06/03/2026

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Richard Mark West

director · Since 18/03/2026

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Persons with Significant Control

Leo Topco Limited

75–100% shares
75–100% votes
Appoint directors

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 16815876 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/10/2025

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 06/03/2026Registered 06/03/2026
Charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN THE GUARANTE

Created 06/03/2026Registered 06/03/2026