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Leonardo Group Ltd, United Kingdom

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Full Company Report  LEONARDO GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 02073478
Record last updated Sunday, November 5, 2023 7:04:45 AM UTC
Official Address Leonardo House Fawkes Avenue Dartford Trade Park Kent Da11jq Princes
There are 5 companies registered at this street
Locality Princes
Region England
Postal Code DA11JQ
Sector Activities of head offices

Charts

Visits

LEONARDO GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92017-102021-42023-12023-32024-62024-82024-112024-122025-12025-32025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 19, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 19, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 19, 2016 Statement of satisfaction of a charge / full / charge no 1 2596836... Statement of satisfaction of a charge / full / charge no 1 2596836...
Financials Dec 30, 2015 Annual accounts Annual accounts
Registry Dec 22, 2015 Annual return Annual return
Registry Oct 19, 2015 Resignation of one Director Resignation of one Director
Registry Aug 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 6, 2015 Annual return Annual return
Financials Dec 30, 2014 Annual accounts Annual accounts
Registry Nov 10, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2013 Annual return Annual return
Financials Oct 14, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2012 Annual return Annual return
Financials Oct 10, 2012 Amended accounts Amended accounts
Registry Oct 3, 2012 Mortgage Mortgage
Financials Sep 28, 2012 Annual accounts Annual accounts
Financials Jan 6, 2012 Annual accounts 1647170... Annual accounts 1647170...
Registry Nov 14, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Registry Nov 16, 2010 Annual return 2661694... Annual return 2661694...
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2649695... Change of particulars for director 2649695...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2649694... Change of particulars for director 2649694...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2009 Resignation of a person Resignation of a person
Registry Feb 28, 2009 Resignation of one Importer and one Director (a man) Resignation of one Importer and one Director (a man)
Registry Nov 10, 2008 Annual return Annual return
Registry Nov 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2008 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 Jul 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 26, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 23, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 23, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 23, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 23, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Nov 12, 2007 Annual return Annual return
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Registry Nov 30, 2005 Annual return 1753886... Annual return 1753886...
Financials Sep 28, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2004 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Oct 15, 2004 Appointment of a person Appointment of a person
Registry Oct 8, 2004 Appointment of a person 1866712... Appointment of a person 1866712...
Registry Oct 8, 2004 Appointment of a person Appointment of a person
Registry Oct 8, 2004 Resignation of a person Resignation of a person
Registry Sep 17, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 7, 2003 Annual return Annual return
Registry Nov 7, 2003 Resignation of a person Resignation of a person
Registry Nov 7, 2003 Appointment of a person Appointment of a person
Registry Aug 11, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 21, 2002 Annual return Annual return
Registry Oct 10, 2002 Annual return 1801222... Annual return 1801222...
Financials Oct 6, 2002 Annual accounts Annual accounts
Financials Feb 2, 2002 Annual accounts 1866350... Annual accounts 1866350...
Financials Jan 19, 2001 Annual accounts Annual accounts
Registry Dec 15, 2000 Annual return Annual return
Registry Feb 23, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2000 Resolution Resolution
Registry Feb 22, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 22, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 22, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 22, 2000 Resolution Resolution
Registry Feb 22, 2000 Resolution 1787864... Resolution 1787864...
Registry Feb 22, 2000 Resolution Resolution
Registry Feb 15, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2000 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Apr 24, 1999 Resolution Resolution
Financials Dec 4, 1998 Annual accounts Annual accounts
Registry Nov 24, 1998 Annual return Annual return
Registry Dec 23, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 14, 1997 Annual accounts Annual accounts
Registry Nov 14, 1997 Annual return Annual return
Registry Nov 13, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 1996 Annual return Annual return
Financials Oct 21, 1996 Annual accounts Annual accounts
Registry Nov 14, 1995 Annual return Annual return
Financials Aug 3, 1995 Annual accounts Annual accounts
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