ROBERT LEONARD INVESTMENTS LIMITED

ROBERT LEONARD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameROBERT LEONARD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00722960
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROBERT LEONARD INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROBERT LEONARD INVESTMENTS LIMITED located?

    Registered Office Address
    6-8 Lodwick
    SS3 9HW Southend-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT LEONARD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ROBERT LEONARD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for ROBERT LEONARD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Registered office address changed from The Glass House Grosvenor Mews Westcliff-on-Sea SS0 8EW England to 6-8 Lodwick Southend-on-Sea SS3 9HW on Oct 09, 2024

    1 pagesAD01

    Termination of appointment of Martin Harvey Gamon as a director on Oct 02, 2024

    1 pagesTM01

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 6-8 Lodwick Southend-on-Sea SS3 9HW England to The Glass House Grosvenor Mews Westcliff-on-Sea SS0 8EW on Jul 03, 2024

    1 pagesAD01

    Termination of appointment of Jacqueline Lesley Poole as a secretary on Jul 03, 2024

    1 pagesTM02

    Unaudited abridged accounts made up to Apr 30, 2024

    7 pagesAA

    Registered office address changed from 90/92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 6-8 Lodwick Southend-on-Sea SS3 9HW on Jun 11, 2024

    1 pagesAD01

    Unaudited abridged accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 13, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    7 pagesAA

    Change of details for Robert Leonard Group Plc as a person with significant control on Mar 12, 2018

    2 pagesPSC05

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2018

    18 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Perry Howard Gamon on Mar 19, 2018

    2 pagesCH01

    Notice of ceasing to act as receiver or manager

    3 pagesRM02

    Who are the officers of ROBERT LEONARD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMON, Perry Howard
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Director
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    EnglandBritish16951430007
    DAVIS, Christopher John William
    22 Albert Road
    Ashingdon
    SS4 3EZ Rochford
    Essex
    Secretary
    22 Albert Road
    Ashingdon
    SS4 3EZ Rochford
    Essex
    British93727000001
    GAMON, Perry Howard
    Casa Mia Common Road
    Great Wakering
    SS3 0AG Southend On Sea
    Essex
    Secretary
    Casa Mia Common Road
    Great Wakering
    SS3 0AG Southend On Sea
    Essex
    British16951430001
    GAMON, Perry Howard
    Casa Mia Common Road
    Great Wakering
    SS3 0AG Southend On Sea
    Essex
    Secretary
    Casa Mia Common Road
    Great Wakering
    SS3 0AG Southend On Sea
    Essex
    British16951430001
    NG, Patrick Chin Kong
    36 Sutherland Place
    SS12 9HD Wickford
    Essex
    Secretary
    36 Sutherland Place
    SS12 9HD Wickford
    Essex
    British42785340001
    POOLE, Jacqueline Lesley
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Secretary
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    159558180001
    GAMON, Frank Robert
    536 Woodgrange Drive
    Thorpe Bay
    SS1 3EL Southend-On-Sea
    Essex
    Director
    536 Woodgrange Drive
    Thorpe Bay
    SS1 3EL Southend-On-Sea
    Essex
    British5399570001
    GAMON, Martin Harvey
    22 Grosvenor Mews
    SS0 8EW Westcliff-On-Sea
    The Glasshouse
    Essex
    England
    Director
    22 Grosvenor Mews
    SS0 8EW Westcliff-On-Sea
    The Glasshouse
    Essex
    England
    EnglandBritish4687070007
    POOLE, Jacqueline Lesley
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    90/92
    Essex
    Director
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    90/92
    Essex
    United KingdomBritish131021530002
    SPELLER, Harold Leonard
    75 Barling Road
    Great Wakering
    SS3 0QG Southend On Sea
    Essex
    Director
    75 Barling Road
    Great Wakering
    SS3 0QG Southend On Sea
    Essex
    British7501300001

    Who are the persons with significant control of ROBERT LEONARD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Leonard Group Limited
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Rutland House
    England
    Apr 06, 2016
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Rutland House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEssex
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number722961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ROBERT LEONARD INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Henrietta House Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    John David Barber
    Henrietta House
    Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House
    Henrietta Place
    W1G 0NB London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Henrietta House Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    John David Barber
    Henrietta House
    Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House
    Henrietta Place
    W1G 0NB London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Henrietta House Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    John David Barber
    Henrietta House
    Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House
    Henrietta Place
    W1G 0NB London
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Henrietta House Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    John David Barber
    Henrietta House
    Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House
    Henrietta Place
    W1G 0NB London
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Henrietta House Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    John David Barber
    Henrietta House
    Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House
    Henrietta Place
    W1G 0NB London
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Henrietta House Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    John David Barber
    Henrietta House
    Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House
    Henrietta Place
    W1G 0NB London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0