Company Overview
Nr Leo Llp is a Dissolved Limited Liability Partnership.
Registered Address

C/O Niveda Group, 5Th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG
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Companies House Data
Company NameNR LEO LLP
Company NumberOC395397
Registered Office AddressC/O Niveda Group
 5th Floor, 14 Brook's Mews,
 W1K 4DG
Company CategoryLimited Liability Partnership
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date18/09/2014
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/03/2019
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date28/12/2016
Returns Last Made Up Date30/11/2015
Directors & Members
Show Resigned
Hasmukh Devani - LLP Member
(77 years old, born May 1949)
Appointed 15 May 2017
 Active
Geeta Devani - LLP Member
(75 years old, born October 1951)
Appointed 15 May 2017
 Active
Dhaval Mistry - LLP Designated Member
(37 years old, born February 1989)
Appointed 18 September 2014
 Active
Jaspreet Nyotta - LLP Designated Member
(39 years old, born June 1987)
Appointed 18 September 2014
 Active
Rakesh Patni - LLP Member
(47 years old, born January 1979)
Appointed 15 May 2017
 Active
Bhavik Shah - LLP Designated Member
(37 years old, born March 1989)
Appointed 18 September 2014
 Active
Jayendrakumar Shah - LLP Member
(74 years old, born March 1952)
Appointed 15 May 2017
 Active
Beju Shah - LLP Member
(52 years old, born November 1974)
Appointed 15 May 2017
 Active
Indumati Shah - LLP Member
(73 years old, born January 1953)
Appointed 15 May 2017
 Active
Shivani Shah - LLP Member
(49 years old, born December 1977)
Appointed 15 May 2017
 Active
Bindi Shah - LLP Member
(51 years old, born October 1975)
Appointed 15 May 2017
 Active
Niveda Realty Ltd - LLP Member
Appointed 15 July 2017
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Hasmukh Devani
No companies found
Geeta Devani
No companies found
Dhaval Mistry
BRUNSWICK FREEHOLD MANAGEMENT LTD
BRUNSWICK GARDENS FREEHOLD LIMITED
CALICO LIVERPOOL MEZZANINE LTD
CALICO LIVERPOOL PROPERTY LTD
CALICO LIVERPOOL SENIOR LTD
CALICO SL (NORTON STREET) LTD
DHAVAL MISTRY FAMILY OFFICE (UK) LTD
NEW LONDON HOMES LTD
NF BETA 2 LLP
NF BETA LTD
NF DELTA LLP
NF GAMMA 2 LLP
NF GAMMA LTD
NI EDTECH LTD
NIVEDA ASSOCIATES LLP
NIVEDA CAPITAL LTD
NIVEDA CAPITAL2 LLP
NIVEDA CONSTRUCTION LTD
NIVEDA ENERGY LTD
NIVEDA FAMILY OFFICE LLP
NIVEDA FINANCE LLP
NIVEDA GROUP LTD
NIVEDA HOSPITALITY (VH) LTD
NIVEDA HOSPITALITY LLP
NIVEDA INDUSTRIES LTD
NR AQUARIUS LTD
NR CRUX LTD
NR HERCULES 2 LTD
NR HERCULES LLP
NR LIBRA LLP
NR LYRA LTD
NR PEGASUS LLP
NR SAGITTARIUS LLP
NR TAURUS LLP
Jaspreet Nyotta
BRUNSWICK FREEHOLD MANAGEMENT LTD
BRUNSWICK GARDENS FREEHOLD LIMITED
CALICO LIVERPOOL LIMITED
CALICO LIVERPOOL MEZZANINE LTD
CALICO LIVERPOOL PROPERTY 2 LIMITED
CALICO LIVERPOOL PROPERTY LTD
CALICO LIVERPOOL SENIOR LTD
CALICO SL (NORTON STREET) LTD
NEW LONDON HOMES LTD
NF BETA 2 LLP
NF BETA LTD
NF DELTA LLP
NF GAMMA 2 LLP
NF GAMMA LTD
NI EDTECH LTD
NIVEDA ASSOCIATES LLP
NIVEDA CAPITAL2 LLP
NIVEDA CONSTRUCTION LTD
NIVEDA ENERGY LTD
NIVEDA FAMILY OFFICE LLP
NIVEDA FINANCE LLP
NIVEDA HOSPITALITY (VH) LTD
NIVEDA HOSPITALITY LLP
NIVEDA INDUSTRIES LTD
NR AQUARIUS LTD
NR CRUX LTD
NR CYGNUS LLP
NR FORBES LLP
NR LIBRA LLP
NR LOGAN LLP
NR PEGASUS LLP
NR SAGITTARIUS LLP
NR TAURUS LLP
NYOTTA FAMILY OFFICE LTD
Rakesh Patni
No companies found
Bhavik Shah
BRUNSWICK FREEHOLD MANAGEMENT LTD
BRUNSWICK GARDENS FREEHOLD LIMITED
CALICO LIVERPOOL MEZZANINE LTD
CALICO LIVERPOOL PROPERTY LTD
CALICO LIVERPOOL SENIOR LTD
CALICO SL (NORTON STREET) LTD
DCS CAPITAL (UK) LTD
NF BETA 2 LLP
NF BETA LTD
NF GAMMA 2 LLP
NF GAMMA LTD
NI EDTECH 2 LLP
NI EDTECH LTD
NIVEDA ASSOCIATES LLP
NIVEDA CAPITAL2 LLP
NIVEDA FINANCE LLP
NIVEDA HOSPITALITY (VH) LTD
NIVEDA HOSPITALITY LLP
NR CANCER LLP
NR CARINA LTD
NR CRUX LTD
NR CYGNUS LLP
NR CYGNUS LTD
NR FORBES LLP
NR LIBRA LLP
NR LOGAN LLP
NR LYRA LTD
NR PEGASUS LLP
NR PISCES LLP
NR SAGITTARIUS LLP
NR SCORPIO LLP
NR TAURUS LLP
NR URSA LTD
OSPITO LTD
Jayendrakumar Shah
NR PISCES LLP
NR VIRGO LLP
Beju Shah
TITLI LTD
Indumati Shah
NR PISCES LLP
NR VIRGO LLP
Shivani Shah
No companies found
Bindi Shah
TITLI LTD
Niveda Realty Ltd
NF DELTA LLP
NI EDTECH 2 LLP
NIVEDA FINANCE LLP
NR CANCER LLP
NR CAPRICORNUS LLP
NR CENTAURUS LLP
NR FORNAX LLP
NR HERCULES LLP
NR ORION LLP
NR PEGASUS LLP
NR PISCES LLP
NR SCORPIO LLP
NR TAURUS LLP
NR VIRGO LLP
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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First Floor, 86 Jermyn Street, London, W1K 4DG
OXENWOOD CAPITAL GP I LIMITED
First Floor, 86 Jermyn Street, London, W1K 4DG
OXENWOOD CAPITAL GP II LIMITED
Fourth Floor, 14 Brooks Mews, London, W1K 4DG
OXENWOOD PROPERTY LLP
Fourth Floor 14 Brooks Mews, London, W1K 4DG
OXENWOOD REAL ESTATE LLP
86 JERMYN STREET, LONDON, W1K 4DG
ATOM CAPITAL LIMITED
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NENDAZ PROPERTIES LIMITED
Bank House Southwick Square, Southwick, Brighton, W1K 4DG
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