LEO CUB INTERNATIONAL LIMITED

Company summary

Company number: 00719258
Status: ACTIVE
Incorporated / age: 27 March 196264 years
Registered office: The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex, BN44 3TN
Accounts due: 31 March 2027
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex, BN44 3TN
Nature of business
Non-specialised wholesale trade
Other letting and operating of own or leased real estate
Previous company names
TIN BOX INTERNATIONAL LIMITED
METAL TRAY MANUFACTURING COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'ANGOUR, Viviane Marie Louise ACTIVE	Secretary	11 Sep 2006				64, Paddenswick Road, London, W6 0UB, United Kingdom
D'ANGOUR, Adrien Sion ACTIVE	Director	23 Nov 2023		United Kingdom	November 1996	64, Paddenswick Road, London, W6 0UB, United Kingdom
D'ANGOUR, Anthony Keith ACTIVE	Director				August 1957	64, Paddenswick Road, London, W6 0UB, United Kingdom
D'ANGOUR, Anthony Keith RESIGNED	Secretary		11 Sep 2006			1 Woodstock Road, Chiswick, London, W4 1DS
D'ANGOUR, Armand Jacob, Dr. RESIGNED	Director		11 Sep 2006	United Kingdom	November 1958	32 Belsize Park Gardens, London, NW3 4LH

D'ANGOUR, Viviane Marie Louise ACTIVE
Role: Secretary
Appointed on: 11 Sep 2006
Address: 64, Paddenswick Road, London, W6 0UB, United Kingdom

D'ANGOUR, Adrien Sion ACTIVE
Role: Director
Appointed on: 23 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1996
Address: 64, Paddenswick Road, London, W6 0UB, United Kingdom

D'ANGOUR, Anthony Keith ACTIVE
Role: Director
Appointed on:
Date of birth: August 1957
Address: 64, Paddenswick Road, London, W6 0UB, United Kingdom

D'ANGOUR, Anthony Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Sep 2006
Address: 1 Woodstock Road, Chiswick, London, W4 1DS

D'ANGOUR, Armand Jacob, Dr. RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 32 Belsize Park Gardens, London, NW3 4LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1983	Satisfied
04 Nov 1981	Satisfied
04 Nov 1981	Satisfied
27 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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