LEONARDO INVESTMENTS LIMITED

Profile LEONARDO INVESTMENTS LIMITED

Actual on 01.03.2022
Company name
LEONARDO INVESTMENTS LIMITED
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Company number
06627023
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 2008
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 09 August 2022 due by Monday, 22 August 2022

Last statement dated Monday, 09 August 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
3RD FLOOR STERLING HOUSE, LANGSTON ROAD, ESSEX, LOUGHTON, IG10 3TS
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PSC and Officers LEONARDO INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

CONWAY, Stephen Stuart Solomon
Status: Active
Appointed on: Wednesday, 29 January 2014
Correspondence address: 3rd Floor Sterling House Langston Road, Loughton, Essex, IG10 3TS
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: England
O'SULLIVAN, Donagh
Status: Active
Appointed on: Tuesday, 04 February 2014
Correspondence address: 3rd Floor Sterling House Langston Road, Loughton, Essex, IG10 3TS
Nationality: Irish
Date of birth: May 1968
Role: Director
Occupation: Construction Director
Country of residence: United Kingdom
PORTER, Allan
Status: Active
Appointed on: Tuesday, 04 February 2014
Correspondence address: 3rd Floor Sterling House Langston Road, Loughton, England, Essex, IG10 3TS
Role: Secretary
RONGE, Jane
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Friday, 18 March 2011
Correspondence address: 33 Knox Street, London, W1H 1FZ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Business Manager
Country of residence: England
SHARP, Robert William
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Friday, 18 March 2011
Correspondence address: Flat 5 Green Island House, La Grande Route De La Cote, St Clement, Channel Islands, JE2 6FS
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Accountant
Country of residence: Jersey
LANDESBERG, Alan
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Tuesday, 04 February 2014
Correspondence address: Lightstone House 154 Barnet Road, Barnet, England, Hertfordshire, EN5 3LJ
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Director
Country of residence: England
LANDESBERG, Candy Beverley
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Tuesday, 04 February 2014
Correspondence address: Morlands 24 Rowley Green Road, Barnet, Hertfordshire, EN5 3HJ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
LANDESBERG, Gary Mitchell
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Tuesday, 04 February 2014
Correspondence address: 122 Wigmore Street, London, W1U 3RX
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Property Investor
Country of residence: United Kingdom
LANDESBERG, Jean
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Tuesday, 04 February 2014
Correspondence address: 3 Allingham Court, 44 The Bishops Avenue Hampstead, London, England, N2 0BA
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Raphael Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor, Sterling House Loughton, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Galliard Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor, Sterling House Loughton, England, Essex
Legal form: Legal Person Person With Significant Control
Nature of control:

Significant Influence Or Control