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ROBERT LEONARD GROUP LIMITED

ROBERT LEONARD GROUP LIMITED

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

    • Overview

    Company NameROBERT LEONARD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00722961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROBERT LEONARD GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ROBERT LEONARD GROUP LIMITED located?

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

    What were the previous names of ROBERT LEONARD GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBERT LEONARD GROUP PLCNov 03, 1989Nov 03, 1989
    ROBERT LEONARD HOLDINGS LIMITED May 02, 1962May 02, 1962

    What are the latest accounts for ROBERT LEONARD GROUP 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 GROUP 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 GROUP 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

    Secretary's details changed for Mrs Jacqueline Lesley Poole on Nov 30, 2024

    		1 pagesCH03

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

    		1 pagesTM01

    Change of details for Robert Leonard Group Holdings Limited as a person with significant control on Oct 02, 2024

    		2 pagesPSC05

    Confirmation statement made on Oct 02, 2024 with updates

    		4 pagesCS01

    Cessation of Martin Harvey Gamon as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of Perry Howard Gamon as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Notification of Robert Leonard Group Holdings Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Lisa Victoria Mooney as a director on Jul 03, 2024

    		1 pagesTM01

    Termination of appointment of Ashley Michael Gamon as a director on Jul 03, 2024

    		1 pagesTM01

    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

    		8 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Ashley Michael Gamon as a director on Feb 22, 2022

    		2 pagesAP01

    Appointment of Mrs Lisa Victoria Mooney as a director on Feb 22, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Appointment of Mr Guy Franklin Gamon as a director on Nov 11, 2021

    		2 pagesAP01

    Appointment of Miss Chantal Tiffany Gamon as a director on Nov 11, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of ROBERT LEONARD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMON, Jacqueline Lesley
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		Secretary
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		159560150002
    GAMON, Chantal Tiffany
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		Director
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		EnglandBritish235921450002
    GAMON, Guy Franklin
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		Director
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		EnglandBritish221895170001
    GAMON, Perry Howard
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		Director
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		United KingdomBritish16951430002
    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
    ANDREW, Keith John
    3 Petersfield
    CM1 4EP Chelmsford
    Essex
    		Director
    3 Petersfield
    CM1 4EP Chelmsford
    Essex
    		EnglandBritish59279260001
    GAMON, Ashley Michael
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		Director
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		EnglandBritish292823370001
    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
    MOONEY, Lisa Victoria
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		Director
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		EnglandBritish292822500001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Leonard Group Holdings Limited
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		Sep 30, 2024
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England & Wales. Companies Act 2006
    Place RegisteredCompanies House For England And Wales
    Registration Number15899743
    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.
    Mr Martin Harvey Gamon
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		Apr 06, 2016
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Perry Howard Gamon
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		Apr 06, 2016
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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