LEO NICOLE INVESTMENTS LTD
Other letting and operating of own or leased real estate
LEO NICOLE INVESTMENTS LTD
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
5 North End Road London NW11 7RJ England
Full company profile for LEO NICOLE INVESTMENTS LTD (05077563), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 18 Mar 2004. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
-£353.00
Total Liabilities
£353.00
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Oct Year End | 2024 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Malcolm Maxwell Setton | Director | British | United Kingdom | 30 Mar 2004 | Active |
| Sarah Frances Setton | Secretary | British | Unknown | 30 Mar 2004 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Jake Leo Setton
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Miss Freya Nicole Setton
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Malcolm Maxwell Setton
British
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 23 Dec 2025 | Persons With Significant Control | Cessation of Malcolm Maxwell Setton as a person with significant control on 23 Dec 2025 | |
| 23 Dec 2025 | Confirmation Statement | Confirmation statement made on 23 Dec 2025 with updates | |
| 23 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 23 Dec 2025 | Persons With Significant Control | Jake Leo Setton notified as a person with significant control |
Annual accounts made up to 31 Oct 2025
Cessation of Malcolm Maxwell Setton as a person with significant control on 23 Dec 2025
Confirmation statement made on 23 Dec 2025 with updates
Change Registered Office Address Company With Date Old Address New Address
Jake Leo Setton notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 31 Oct 2025
1 months ago on 1 May 2026
Cessation of Malcolm Maxwell Setton as a person with significant control on 23 Dec 2025
5 months ago on 23 Dec 2025
Confirmation statement made on 23 Dec 2025 with updates
5 months ago on 23 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 23 Dec 2025
Jake Leo Setton notified as a person with significant control
5 months ago on 23 Dec 2025