opendata.bot
Company number
11308600

LEO ELECTRICAL SERVICES LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEO ELECTRICAL SERVICES LTD
Company number
11308600
Registered office
SUITE 1066, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, ENGLAND · 160 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 April 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
43210 — Electrical installation · 71121 — Engineering design activities for industrial process and production
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
25 Jun 2026
Confirmation statement — last
11 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Birch & Calloway Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/06/2025
Mr Luke William Martin
owns 25–50% of shares
Notified 26/01/2019
Mrs Helen Louise Martin
owns 25–50% of shares
Notified 13/04/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Birch & Calloway Ltd
owns 75–100% of shares · holds 75–100% of votes Notified 11/06/2025 Controls 83 companies
Mr Luke William Martin
born 09/1978 · England owns 25–50% of shares Control ended 11/06/2025 Controls 2 companies
Mrs Helen Louise Martin
born 03/1984 · United Kingdom owns 25–50% of shares Control ended 11/06/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2025 Person with significant control ceased Mrs Helen Louise Martin
11/06/2025 Person with significant control ceased Mr Luke William Martin
11/06/2025 Person with significant control added Birch & Calloway Ltd
26/01/2019 Person with significant control added Mr Luke William Martin
13/04/2018 Person with significant control added Mrs Helen Louise Martin

Documents for LEO ELECTRICAL SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LEO ELECTRICAL SERVICES LTD?
According to the official registry, the company number of LEO ELECTRICAL SERVICES LTD is 11308600.
Where is LEO ELECTRICAL SERVICES LTD registered?
The registered office is SUITE 1066, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, ENGLAND.
What is the SIC code of LEO ELECTRICAL SERVICES LTD?
The nature of business is recorded under SIC code 43210 — Electrical installation, 71121 — Engineering design activities for industrial process and production.
Who controls LEO ELECTRICAL SERVICES LTD?
Birch & Calloway Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LEO ELECTRICAL SERVICES LTD due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About LEO ELECTRICAL SERVICES LTD (11308600)

LEO ELECTRICAL SERVICES LTD is a private limited company incorporated on 13 April 2018 and registered in the United Kingdom under company number 11308600. Its registered office is at SUITE 1066, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Birch & Calloway Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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