Leo & Leona Investments Limited

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Company number
11068713
Status
Active
Registered address
10 Hopton Grove, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom, Mk16 0dz
Incorporated
17 November 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
85520, 85600, 90020, 90030

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Au, Siu Ming, Dr
    Director
    Nationality: Chinese · Residence: United Kingdom · Appointed: 2017-11-17
    • Siu Ming AU — Officer, appointed 2017-11-17
  • Liu, Fong Yi
    Director
    Nationality: Chinese · Residence: United Kingdom · Appointed: 2017-11-17 · Resigned: 2020-09-12
    • Fong Yi LIU — Officer, appointed 2017-11-17, resigned 2020-09-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-08-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-12-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-08-31 · Type: AA

PSC / Beneficial Ownership

  • Ms Fong Yi Liu
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-11-17 · Ceased 2020-09-12
  • Dr Siu Ming Au
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-11-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LEO & LEONA INVESTMENTS LIMITED - UK Company Risk Report