Leo 1214 Limited

Active08100329 Private limited company
Incorporated
11 June 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
291 Green Lanes
London
N13 4XS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born October 1999 (27)
Director · Appointed 8 March 2024
British
Born September 1996 (30)
Officer history (2 former)
28 March 2025
Appointed Byrne, Sean Alexander as Director
8 March 2024
Appointed Byrne, Jordan John Nasser as Director
8 March 2024
Resigned Grech, Charmaine as Director
16 September 2014
Resigned Kailanathan, Kim Lesley as Director
11 June 2012
Appointed Kailanathan, Kim Lesley as Director
11 June 2012
Appointed Grech, Charmaine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15147369
Former controllers (1)
8 March 2024
Ceased Charmaine Grech — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cambridgeshire Care Partners Limited Owns 75–100% of shares
Cornwall Care Partners Limited Owns 75–100% of shares
Medway Care Partners Limited Owns 75–100% of shares
Jorada Limited Owns 75–100% of shares
Northampton Care Partners Limited Owns 75–100% of shares
BPS Care Homes Limited Owns 75–100% of shares
Monolace Limited Owns 75–100% of shares (as a firm)
Swale Care Partners Limited Owns 75–100% of shares
Leo 1214 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£11,375
Cash
£187,320
Employees
38
Debt Ratio
94%
Current Ratio
1.0x

Trend

Cash
£0 £200k £400k 2020 2021 2023 2024 £358,146 £382,803 £112,725 £187,320
Balance sheet detail
2024202320212020
Fixed Assets£3,369£32,744
Current Assets£190,221
Cash£187,320£112,725£382,803£358,146
Creditors (< 1 year)£182,215£88,414£173,376£249,538
Creditors (> 1 year)£25,000£25,000
Net Current Assets£8,006
Net Assets£11,375
Shareholder Funds£11,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates10 June 2026
24 December 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with no updates11 June 2025
28 March 2025Appointment of a director
18 March 2025Registration of a charge
Show all recent filings

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