ROBERT LEONARD GROUP LIMITED

Overview

Company Name	ROBERT LEONARD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00722961
Jurisdiction	England/Wales
Date of Creation	May 02, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of ROBERT LEONARD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT LEONARD GROUP PLC	Nov 03, 1989	Nov 03, 1989
ROBERT LEONARD HOLDINGS LIMITED	May 02, 1962	May 02, 1962

What are the latest accounts for ROBERT LEONARD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for ROBERT LEONARD GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2024	Secretary's details changed for Mrs Jacqueline Lesley Poole on Nov 30, 2024	1 pages	CH03

Oct 02, 2024	Termination of appointment of Martin Harvey Gamon as a director on Oct 02, 2024	1 pages	TM01

Oct 02, 2024	Change of details for Robert Leonard Group Holdings Limited as a person with significant control on Oct 02, 2024	2 pages	PSC05

Oct 02, 2024	Confirmation statement made on Oct 02, 2024 with updates	4 pages	CS01

Sep 30, 2024	Cessation of Martin Harvey Gamon as a person with significant control on Sep 30, 2024	1 pages	PSC07

Sep 30, 2024	Cessation of Perry Howard Gamon as a person with significant control on Sep 30, 2024	1 pages	PSC07

Sep 30, 2024	Notification of Robert Leonard Group Holdings Limited as a person with significant control on Sep 30, 2024	2 pages	PSC02

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Termination of appointment of Lisa Victoria Mooney as a director on Jul 03, 2024	1 pages	TM01

Jul 03, 2024	Termination of appointment of Ashley Michael Gamon as a director on Jul 03, 2024	1 pages	TM01

Jul 02, 2024	Unaudited abridged accounts made up to Apr 30, 2024	7 pages	AA

Jun 11, 2024	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 pages	AD01

Sep 27, 2023	Unaudited abridged accounts made up to Apr 30, 2023	7 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Unaudited abridged accounts made up to Apr 30, 2022	8 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Appointment of Mr Ashley Michael Gamon as a director on Feb 22, 2022	2 pages	AP01

Feb 22, 2022	Appointment of Mrs Lisa Victoria Mooney as a director on Feb 22, 2022	2 pages	AP01

Nov 22, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Nov 11, 2021	Appointment of Mr Guy Franklin Gamon as a director on Nov 11, 2021	2 pages	AP01

Nov 11, 2021	Appointment of Miss Chantal Tiffany Gamon as a director on Nov 11, 2021	2 pages	AP01

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 13, 2020 with updates	3 pages	CS01

Dec 23, 2019	Unaudited abridged accounts made up to Apr 30, 2019	7 pages	AA

View All Filings

Who are the officers of ROBERT LEONARD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMON, Jacqueline Lesley Lodwick SS3 9HW Southend-On-Sea 6-8 England	Apr 20, 2011		Secretary	Lodwick SS3 9HW Southend-On-Sea 6-8 England					159560150002
GAMON, Chantal Tiffany Lodwick SS3 9HW Southend-On-Sea 6-8 England	Nov 11, 2021		Director	Lodwick SS3 9HW Southend-On-Sea 6-8 England	England	British	1990-8	Accounts Manager	235921450002
GAMON, Guy Franklin Lodwick SS3 9HW Southend-On-Sea 6-8 England	Nov 11, 2021		Director	Lodwick SS3 9HW Southend-On-Sea 6-8 England	England	British	1996-7	Company Director	221895170001
GAMON, Perry Howard Lodwick SS3 9HW Southend-On-Sea 6-8 England	Jul 26, 1993		Director	Lodwick SS3 9HW Southend-On-Sea 6-8 England	United Kingdom	British	1959-11	Director Company Secretary	16951430002
DAVIS, Christopher John William 22 Albert Road Ashingdon SS4 3EZ Rochford Essex	May 01, 1999	Apr 20, 2011	Secretary	22 Albert Road Ashingdon SS4 3EZ Rochford Essex		British		Accountant	93727000001
GAMON, Perry Howard Casa Mia Common Road Great Wakering SS3 0AG Southend On Sea Essex	Jan 02, 1996	May 01, 1999	Secretary	Casa Mia Common Road Great Wakering SS3 0AG Southend On Sea Essex		British			16951430001
GAMON, Perry Howard Casa Mia Common Road Great Wakering SS3 0AG Southend On Sea Essex		Apr 05, 1995	Secretary	Casa Mia Common Road Great Wakering SS3 0AG Southend On Sea Essex		British			16951430001
NG, Patrick Chin Kong 36 Sutherland Place SS12 9HD Wickford Essex	Apr 05, 1995	Jan 02, 1996	Secretary	36 Sutherland Place SS12 9HD Wickford Essex		British			42785340001
ANDREW, Keith John 3 Petersfield CM1 4EP Chelmsford Essex	May 01, 1999	May 31, 2008	Director	3 Petersfield CM1 4EP Chelmsford Essex	England	British	1940-7	Business Adviser	59279260001
GAMON, Ashley Michael Lodwick SS3 9HW Southend-On-Sea 6-8 England	Feb 22, 2022	Jul 03, 2024	Director	Lodwick SS3 9HW Southend-On-Sea 6-8 England	England	British	1987-11	Manager	292823370001
GAMON, Frank Robert 536 Woodgrange Drive Thorpe Bay SS1 3EL Southend-On-Sea Essex		Jul 11, 1993	Director	536 Woodgrange Drive Thorpe Bay SS1 3EL Southend-On-Sea Essex		British	1925-12	Director	5399570001
GAMON, Martin Harvey 22 Grosvenor Mews SS0 8EW Westcliff-On-Sea The Glasshouse Essex England	Aug 11, 1993	Oct 02, 2024	Director	22 Grosvenor Mews SS0 8EW Westcliff-On-Sea The Glasshouse Essex England	England	British	1956-4	Director	4687070007
MOONEY, Lisa Victoria Lodwick SS3 9HW Southend-On-Sea 6-8 England	Feb 22, 2022	Jul 03, 2024	Director	Lodwick SS3 9HW Southend-On-Sea 6-8 England	England	British	1985-2	Teacher	292822500001
SPELLER, Harold Leonard 75 Barling Road Great Wakering SS3 0QG Southend On Sea Essex		Apr 16, 1999	Director	75 Barling Road Great Wakering SS3 0QG Southend On Sea Essex		British	1926-4	Director	7501300001

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

Name

Notified On

Address

Ceased

Robert Leonard Group Holdings Limited

Sep 30, 2024

Lodwick

SS3 9HW Southend-On-Sea

6-8

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England & Wales. Companies Act 2006
Place Registered	Companies House For England And Wales
Registration Number	15899743

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

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

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.
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