LEONI SCETI GROUP LIMITED

Overview

Company Name	LEONI SCETI GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07492071
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2011
Date of Cessation	Jul 04, 2023

Summary

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

What is the purpose of LEONI SCETI GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LEONI SCETI GROUP LIMITED located?

Registered Office Address	1a Tower Square LS1 4DL Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEONI SCETI GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for LEONI SCETI GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 18, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2023

Statement of capital on Apr 13, 2023

Capital: GBP 1

3 pages

SH19

Apr 13, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 11, 2023

Application to strike the company off the register

1 pages

DS01

Apr 05, 2023

legacy

2 pages

SH20

Apr 05, 2023

legacy

2 pages

CAP-SS

Mar 31, 2023

Unaudited abridged accounts made up to Dec 31, 2021

9 pages

Feb 16, 2023

Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Leeds LS1 4DL on Feb 16, 2023

1 pages

AD01

Feb 16, 2023

Director's details changed for Mr Patrick William Elio Leoni Sceti on Jan 23, 2023

2 pages

CH01

Jan 13, 2023

Confirmation statement made on Jan 13, 2023 with updates

4 pages

CS01

May 04, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 28, 2022

Statement of capital following an allotment of shares on Apr 27, 2022

Capital: GBP 41,088

3 pages

SH01

Apr 07, 2022

Termination of appointment of Elio Leoni Sceti as a director on Apr 04, 2022

1 pages

TM01

Apr 07, 2022

Notification of Pierre Olivier Sarkozy as a person with significant control on Apr 04, 2022

2 pages

PSC01

Apr 07, 2022

Cessation of Patrick William Elio Leoni Sceti as a person with significant control on Apr 04, 2022

1 pages

PSC07

Apr 07, 2022

Cessation of Elio Leoni Sceti as a person with significant control on Apr 04, 2022

1 pages

PSC07

Apr 07, 2022

Cessation of Alvarium Re Limited as a person with significant control on Apr 04, 2022

1 pages

PSC07

Jan 25, 2022

Confirmation statement made on Jan 13, 2022 with updates

4 pages

CS01

Dec 30, 2021

Group of companies' accounts made up to Dec 31, 2020

43 pages

May 11, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Apr 20, 2021

Statement of capital following an allotment of shares on Apr 07, 2021

Capital: GBP 41,087

3 pages

SH01

Jan 18, 2021

Confirmation statement made on Jan 13, 2021 with updates

4 pages

CS01

Dec 24, 2020

Group of companies' accounts made up to Dec 31, 2019

46 pages

Dec 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of LEONI SCETI GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEONI SCETI, Patrick William Elio Jermyn Street SW1Y 6LX London 52 United Kingdom	Jan 13, 2011		Director	Jermyn Street SW1Y 6LX London 52 United Kingdom		England	British	1983-9		139885880007
LEONI SCETI, Elio 170 Piccadilly W1J 9EJ London Egyptian House England	Mar 18, 2011	Apr 04, 2022	Director	170 Piccadilly W1J 9EJ London Egyptian House England		England	Italian	1966-1		158995220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEONI SCETI GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Pierre Olivier Sarkozy

Apr 04, 2022

Tower Square

LS1 4DL Leeds

England

Nationality: American

Country of Residence: United States

Natures of Control

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 Patrick William Elio Leoni Sceti

Apr 06, 2016

170 Piccadilly

W1J 9EJ London

Egyptian House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Elio Leoni Sceti

Apr 06, 2016

170 Piccadilly

W1J 9EJ London

The Egyptian House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alvarium Re Limited

Apr 06, 2016

Old Burlington Street

W1S 3AG London

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alderwood Overseas Limited

Apr 06, 2016

P.O. Box 3175, Road Town

Tortola

3rd Floor, Yamraj Building

Virgin Islands, British

Yes

Legal Form	A Limited Company
Country Registered	British Virgin Islands
Legal Authority	British Virgin Islands
Place Registered	British Virgin Islands
Registration Number	1605014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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