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FRANKIE AND LEO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frankie And Leo Ltd. The company was founded 7 years ago and was given the registration number 10704492. The firm's registered office is in WORCESTER. You can find them at 1, 2 & 3 College Yard, , Worcester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRANKIE AND LEO LTD
Company Number:10704492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1, 2 & 3 College Yard, Worcester, United Kingdom, WR1 2LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 - 3, College Yard, Worcester, United Kingdom, WR1 2LB

Director03 April 2017Active
1 - 3, College Yard, Worcester, United Kingdom, WR1 2LB

Director03 April 2017Active

People with Significant Control

Mr Gaetano Cinao
Notified on:03 April 2017
Status:Active
Date of birth:July 1975
Nationality:Italian
Country of residence:United Kingdom
Address:1, 2 & 3, College Yard, Worcester, United Kingdom, WR1 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gianluca Tilotta
Notified on:03 April 2017
Status:Active
Date of birth:February 1975
Nationality:Italian
Country of residence:United Kingdom
Address:1, 2 & 3, College Yard, Worcester, United Kingdom, WR1 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Change person director company with change date.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Officers

Change person director company with change date.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Address

Change registered office address company with date old address new address.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-08-30Accounts

Change account reference date company previous shortened.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-01-09Capital

Capital allotment shares.

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2018-01-05Resolution

Resolution.

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