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Leonard Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts LEONARD INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LEONARD INVESTMENTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£22,310 -35.85%
Employees£1 -100.00%
Total assets£2,677,147 +12.63%

Details

Company type Private Limited Company
Company Number 00674147
Record last updated Saturday, December 3, 2022 12:37:23 PM UTC
Postal Code GU3 1LR

Charts

Visits

LEONARD INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 25, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Mar 25, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 25, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 26, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 26, 2021 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 2, 2021 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Mar 2, 2021 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 6741... Statement of satisfaction in full or in part of mortgage or charge 6741...
Registry May 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 6741... Change of particulars for director 6741...
Registry Mar 5, 2010 Change of registered office address Change of registered office address
Registry Oct 31, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Registry Feb 2, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 26, 2009 Annual return Annual return
Registry Jul 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2008 Appointment of a secretary Appointment of a secretary
Financials Jul 23, 2008 Annual accounts Annual accounts
Financials Aug 6, 2007 Annual accounts 6741... Annual accounts 6741...
Registry Jul 17, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2007 Annual return Annual return
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Registry Feb 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Annual return Annual return
Registry Dec 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry May 2, 2001 Annual return Annual return
Financials Sep 22, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Annual return Annual return
Registry Jan 21, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 15, 1999 Resignation of a director Resignation of a director
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 7, 1999 Resignation of a director Resignation of a director
Registry Oct 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 29, 1999 Annual return Annual return
Registry Mar 29, 1999 Resignation of a director Resignation of a director
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry May 5, 1998 Annual return Annual return
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Sep 1, 1997 Change of name certificate Change of name certificate
Registry May 16, 1997 Annual return Annual return
Registry Mar 14, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 23, 1996 Annual accounts Annual accounts
Registry Oct 23, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 1996 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 1996 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Apr 20, 1995 Annual return Annual return
Registry Feb 6, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 5, 1994 Annual accounts Annual accounts
Registry Apr 12, 1994 Annual return Annual return
Financials Apr 13, 1993 Annual accounts Annual accounts
Registry Apr 8, 1993 Annual return Annual return
Registry Apr 8, 1993 Registered office changed Registered office changed
Registry Apr 3, 1992 Annual return Annual return
Registry Apr 3, 1992 Director's particulars changed Director's particulars changed
Registry Mar 28, 1992 Appointment of a woman Appointment of a woman
Financials Mar 20, 1992 Annual accounts Annual accounts
Registry Apr 18, 1991 Annual return Annual return
Financials Apr 18, 1991 Annual accounts Annual accounts
Financials Jun 8, 1990 Annual accounts 6741... Annual accounts 6741...
Registry Jun 8, 1990 Annual return Annual return
Financials Nov 2, 1989 Annual accounts Annual accounts
Registry Oct 26, 1989 Annual return Annual return
Registry Apr 26, 1988 Annual return 6741... Annual return 6741...
Financials Apr 26, 1988 Annual accounts Annual accounts
Registry Apr 13, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials May 15, 1987 Annual accounts Annual accounts
Registry May 15, 1987 Annual return Annual return
Registry Jul 18, 1986 Annual return 6741... Annual return 6741...

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