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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

LEONTIES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration NumberSC670665
Founded13/08/2020
PurposeNon-specialised wholesale trade
Address12 South Bridge, Edinburgh, EH1 1DD
Confirmation StatementNext due: 26/08/2022; Last made up: 12/08/2021

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date13/08/2020
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 02/12/2025

Timeline (3 events)

31/08/2021

Annual accounts filed

Annual Accounts · Accounting year ending 31/08/2021

View file in Documents

01/05/2021

Address updated

12 South Bridge, Eh1 1DD

13/08/2020

Company incorporated

Incorporation date: 2020-08-13

Network

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Network depth

Ownership & Management

Persons with significant control

Valentin Ivanov

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/08/2020

87.5%
Valentin Ivanov

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/08/2020

87.5%

Ownership Timeline (1 changes)

13/08/2020

Appointed Valentin Ivanov (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

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Geography

Headquarters

12 South Bridge

Edinburgh

EH1 1DD

Financials

Key figures from annual accounts filings.

Convert to

2021

Total assets: £100

Key figures

Total assets

2021£100

Net Assets Liabilities

2021£100

Equity

2021£100

Share Capital

2021£100

Cash Bank On Hand

2021£100

Number Shares Allotted

2021100

Par Value Share

2021£1
Metric2021
Total assets£100
Net Assets Liabilities£100
Equity£100
Share Capital£100
Cash Bank On Hand£100
Number Shares Allotted100
Par Value Share£1

Documents

Annual Accounts

Accounts for the accounting period ending on: 31/08/2021

Filed: 31/08/2021

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
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