LEONARDO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LEONARDO HOLDINGS LIMITED
COMPANY NUMBER
03869034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/1999
(25 years and 1 months old)
WEBSITE
www.leonardo.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/11/1999
07/01/2000
EDWINSTY LIMITED
KENT
DA1 1JQ
Telephone: 01322279225
TPS: No
Leonardo House Fawkes Avenue
Dartford Trade Park
Dartford
Kent
DA1 1JQ
Telephone: 79356363
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEONARDO GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBERON DOLLS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 07/11/2023 | Ronald Frank Pavey (900177111) has left the board |
Credit Risk Overview
Want to learn more about LEONARDO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEONARDO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARDO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/01/2000 - Present (24 years and 11 months) Secretary: 11/08/2003 - 17/09/2004 (1 years and 1 months) Born in Aug 1958 (age: 66) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
17/07/2013 - Present (11 years and 4 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
01/11/1999 - Present (25 years and 1 months) 01/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
01/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
12/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEONARDO GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBERON DOLLS LIMITED | Non-Trading | View Report |
| LESSER & PAVEY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 07/11/2023 | Ronald Frank Pavey (900177111) has left the board |
| 14/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 21/10/2015 | William Robertson (906790324) has left the board |
| 09/07/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 12/11/2014 | Terence John Taylor (904371572) has left the board |
| 17/01/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Derek Howard Fieldman (914154540) Appointed |
| 06/05/2013 | Clive Leonard Pearce (907762862) has left the board |
| 06/11/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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