Leo Services Holding Ltd

Active08325683 Private limited company
Incorporated
11 December 2012 (13 years)
Previously known as
MMG (U.K.) Holding Ltd (until 11 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Daniel Ernesto Tribaldos
Owned by
Daniel Ernesto Tribaldos
Accounts type
Total exemption full
Region
Greater London
Address
C/o Pkf Littlejohn LLP 30 Churchill Place
Canary Wharf
London
E14 5RE

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Tribaldos, Daniel Ernesto
Director · Appointed 6 February 2014
Swiss
Born May 1983 (43)
Officer history (7 former)
19 February 2020
Resigned Miller, Matthew David as Director
19 February 2020
Resigned Goldwin, Paul Robert as Director
8 January 2015
Appointed Miller, Matthew David as Director
28 July 2014
Resigned Reyes Canto, Susana Eugenia as Director
6 February 2014
Appointed Tribaldos, Daniel Ernesto as Director
24 April 2013
Resigned De Turris, Simone as Director
24 April 2013
Appointed Reyes Canto, Susana Eugenia as Director
24 April 2013
Resigned Tribaldos, Daniel Ernesto as Director
6 February 2013
Resigned De Weck, Christoph Jochen Georg as Director
14 December 2012
Appointed Tribaldos, Daniel Ernesto as Director
14 December 2012
Appointed De Turris, Simone as Director
14 December 2012
Appointed Goldwin, Paul Robert as Director
14 December 2012
Appointed De Weck, Christoph Jochen Georg as Director
14 December 2012
Resigned Goldwin, Paul Robert as Director
11 December 2012
Appointed Goldwin, Paul Robert as Director

Ownership 1 active

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

Daniel Ernesto Tribaldos
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born May 1983 (43)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
13 April 2026Registered office address changed
12 February 2026Total exemption full accounts30 September 2024
22 December 2025Confirmation statement with no updates11 December 2025
12 August 2025Change of details for a person with significant control
Show all recent filings

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