LEONARDO (LEEDS) LIMITED
Overview
| Company Name | LEONARDO (LEEDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12450615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEONARDO (LEEDS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LEONARDO (LEEDS) LIMITED located?
| Registered Office Address | 1st & 2nd Floors 61 Curzon Street W1J 8PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEONARDO (LEEDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LEONARDO (LEEDS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for LEONARDO (LEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2025 | 21 pages | AA | ||||||||||
Director's details changed for Mr Craig Robert Young on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Andrew Gatley on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Andrew Gatley on May 22, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Mar 21, 2024 | 6 pages | SH02 | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 20 pages | AA | ||||||||||
Director's details changed for Mr John Andrew Gatley on Jan 20, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on Jan 20, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on Jan 20, 2023 | 2 pages | PSC05 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on Jan 17, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Feb 28, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on Mar 26, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Antony Green as a director on Mar 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Andrew Gatley as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of LEONARDO (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATLEY, John Andrew | Director | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | United Kingdom | British | 133810410004 | |||||
| YOUNG, Craig Robert | Director | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | United Kingdom | British | 226606200001 | |||||
| GREEN, Antony | Director | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | British | 266941340001 |
Who are the persons with significant control of LEONARDO (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Property Holdings Limited Liability Partnership | Mar 26, 2021 | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony Green | Feb 07, 2020 | Berneslai Close S70 2FL Barnsley Fairfield House South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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