← Back to Search

LEO HOLDINGS LIMITED

#FC036307converted-closedoversea-company

Is LEO HOLDINGS LIMITED Vetted & Legitimate?

LEO HOLDINGS LIMITED was incorporated on 20 October 2017 as a oversea company, making it 8 years old. The company's current status is "converted closed". It currently has 0 active officers on record and 2 historical appointments that have since resigned. No charges or mortgages are registered against this company.

Company Age8 yrs
Statusconverted-closed
Active Officers0
Outstanding Charges0
Vetted Score50/100

Vetted Score

50/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is converted-closed.

Company AgePASS (+20/20)

Operating for 8 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+10/10)

No registered charges.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

No Charges

0 Outstanding

Out of 0 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

No SIC codes available.

Key Dates & Events Timeline

Nov 8, 2023

dissolution termination overseas company

dissolution

filing
Aug 24, 2022

liquidation appointment of liquidator overseas

insolvency

filing
Aug 24, 2022

liquidation winding up overseas

insolvency

filing
Mar 2, 2022

change company details overseas company

other

filing
Jan 31, 2022

change company details overseas company

other

filing
Jan 31, 2022

change company details overseas company

other

filing
Jan 14, 2022

change company details overseas company

other

filing
Jan 14, 2022

change company details overseas company

other

filing
Jan 14, 2022

change company details overseas company

other

filing
Jan 14, 2022

change company details overseas company with change details

other

filing
Nov 12, 2021

accounts with accounts type full

accounts

filing
Apr 12, 2021

termination person director overseas company with name termination date

officers

filing
Nov 17, 2020

accounts with accounts type full

accounts

filing
Jul 29, 2020

termination person director overseas company with name termination date

officers

filing
Jan 28, 2020

change constitutional documents overseas company with date

change of constitution

filing

Directors & Officers

Charges & Mortgages

Charge data temporarily unavailable due to API rate limit.

Insolvency History

  • foreign insolvencyCase #1
    Practitioners:
    Stephen Goderski (practitioner)
    Appointed: 2022-04-01

Recent Filings

  • dissolution2023-11-08
    View PDF
    dissolution termination overseas company
  • insolvency2022-08-24
    View PDF
    liquidation appointment of liquidator overseas
  • insolvency2022-08-24
    View PDF
    liquidation winding up overseas
  • other2022-03-02
    View PDF
    change company details overseas company
  • other2022-01-31
    View PDF
    change company details overseas company

Key Dates

  • Incorporated2017-10-20
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.