ActiveOE028513Private limited companyPanama

LEADING PROPERTIES, S.A.

Significant control: Athanasia Maria Komninou (over 25%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

LEADING PROPERTIES, S.A. is an active private limited company (company number OE028513) incorporated on 10 March 2023, registered in Panama. No accounts have been filed yet; the first accounts are due by 10 December 2024.

02

Ownership and control

1 active · 7 other
  • Athanasia Maria Komninou
    Individual · since 31 March 2016
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
    • right to appoint and remove directors registered overseas entity
  • persons with significant control statement · since 9 March 2026
  • persons with significant control statement · since 9 March 2026
  • persons with significant control statement · since 10 March 2023 · ceased 9 March 2024
  • persons with significant control statement · since 9 March 2024 · ceased 9 March 2025
  • persons with significant control statement · since 9 March 2024 · ceased 9 March 2025
  • persons with significant control statement · since 9 March 2025 · ceased 9 March 2026
  • persons with significant control statement · since 9 March 2025 · ceased 9 March 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
10 March 20233 yrs ago
First accounts due
10 December 2024687 days overdue
Confirmation statement due
24 March 2027in 147 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 10 December 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 10 March 2023
  • Accounts past their due dateDue 10 December 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 147 days
  2. First accounts due687 days overdue
  3. Incorporated
08

Reminders for LEADING PROPERTIES, S.A.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.