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Leo Flores

Flores Leo

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Leo Flores - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Director
  • Company Director
  • Secretary
  • Director

Location

GLASGOW

Charts

Visits

LEO FLORES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-62024-112025-5012345

Business areas

Business related areas

  • Glasgow City
  • Camden
  • South Lanarkshire
  • City Of London
  • Greenwich
  • Suffolk

History

Partial History
Date Event Region
Wednesday, January 21, 2009Appointment as DirectorGlasgow City
Tuesday, November 10, 2009Resignation as DirectorGlasgow City
Thursday, June 14, 2012Appointment as DirectorGlasgow City
Thursday, May 30, 2013Appointment as DirectorGlasgow City
Tuesday, January 21, 2014Appointment as SecretaryCamden
Tuesday, September 23, 2014Appointment as DirectorSouth Lanarkshire
Monday, January 12, 2015Appointment as DirectorCity Of London
Friday, May 8, 2015Appointment as DirectorGlasgow City
Monday, June 22, 2015Appointment as DirectorGlasgow City
Friday, November 6, 2015Resignation as DirectorGlasgow City
Tuesday, March 8, 2016Appointment as SecretaryCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Glasgow City
Tuesday, June 14, 2016Appointment as DirectorGreenwich
Monday, August 29, 2016Appointment as Member of a firm with right to appoint and remove directors and Shareholder (above 75%)Greenwich
Tuesday, June 13, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Member of a firm with right to appoint and remove directorsGreenwich
Friday, January 19, 2018Appointment as DirectorSuffolk
Sunday, March 11, 2018Appointment as Shareholder (above 75%)City Of London
Monday, February 11, 2019Appointment as Shareholder (25-50%)Glasgow City
Monday, March 18, 2019Appointment as Shareholder (above 75%)Glasgow City
Tuesday, April 2, 2019Resignation as DirectorGlasgow City
Wednesday, November 27, 2019Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, December 10, 2019Appointment as Shareholder (above 75%)City Of London
Friday, February 28, 2020Resignation as DirectorCity Of London
Sunday, March 15, 2020Resignation as DirectorGlasgow City
Monday, March 30, 2020Resignation as Shareholder (above 75%)City Of London
Tuesday, March 30, 2021Appointment as Shareholder (above 75%) and Shareholder (25-50%)Glasgow City
Monday, April 26, 2021Appointment as Shareholder (above 75%)City Of London
Friday, May 21, 2021Appointment as DirectorGlasgow City
Thursday, September 1, 2022Appointment as Director and Individual or entity with significant influence or controlGlasgow City
Monday, September 5, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Saturday, January 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, February 1, 2023Resignation as DirectorCamden
Tuesday, March 7, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Monday, May 1, 2023Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, May 4, 2023Appointment as DirectorGlasgow City
Monday, May 8, 2023Resignation as DirectorGlasgow City
Monday, May 22, 2023Resignation as SecretaryCamden
Monday, July 3, 2023Appointment as SecretaryGlasgow City
Thursday, August 3, 2023Appointment as SecretaryGlasgow City
Wednesday, August 30, 2023Resignation as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, June 6, 2024Appointment as DirectorGlasgow City
Thursday, November 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, January 10, 2025Appointment as Shareholder (above 75%) and Shareholder (25-50%)Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2024£ 0
Sep 30, 2024
Feb 28, 2024£ 0
Jan 31, 2024£ 6,049 £ 1
Jun 29, 2019
Jun 30, 2017£ 1,000
Sep 29, 2016£ 25,000 £ 25,000
Jan 31, 2015£ 5 £ 5
Totals£ 25,005£ 26,005£ 6,049£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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