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, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for LEONARDO (LEEDS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for LEONARDO (LEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Appointment of Mr Craig Young as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Fairfield House Berneslai Close Barnsley South Yorkshire S70 2FL United Kingdom to Leconfield House 3rd Floor East Curzon Street London W1J 5JA on Mar 29, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Antony Green as a person with significant control on Mar 26, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
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 | Director | 133810410002 | ||||
| YOUNG, Craig Robert | Director | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | United Kingdom | British | Director | 226606200001 | ||||
| GREEN, Antony | Director | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | British | Property Developer | 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 | ||||||||||
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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
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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