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LEONARD INVESTMENTS LIMITED - C/O Bessler Hendrie Llp, Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 00674147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bessler Hendrie Llp, Ashbourne House The Guildway
- Old Portsmouth Road
- Guildford
- Surrey
- GU3 1LR
- England C/O Bessler Hendrie Llp, Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England UK
Management
- Managing Directors
- KEFI, Karim
- Company secretaries
- KEFI, Kristina
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-11-03
- Age Of Company 1960-11-03 63 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Dr Sophie Battistini
- K21i Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOWNING INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 2138001K8B1W5A3Z6M10
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-25
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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LEONARD INVESTMENTS LIMITED Company Description
- LEONARD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00674147. Its current trading status is "live". It was registered 1960-11-03. It was previously called DOWNING INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-25.It can be contacted at C/o Bessler Hendrie Llp, Ashbourne House The Guildway .
Get LEONARD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leonard Investments Limited - C/O Bessler Hendrie Llp, Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
- 1960-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-09) - AA
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confirmation-statement-with-no-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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resolution (2022-08-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-29) - AP03
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cessation-of-a-person-with-significant-control (2022-03-31) - PSC07
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notification-of-a-person-with-significant-control (2022-03-31) - PSC02
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confirmation-statement-with-updates (2022-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-05) - MR01
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mortgage-satisfy-charge-full (2022-06-21) - MR04
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memorandum-articles (2022-08-23) - MA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-26) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA
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cessation-of-a-person-with-significant-control (2021-09-18) - PSC07
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confirmation-statement-with-updates (2021-03-29) - CS01
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statement-of-companys-objects (2021-09-22) - CC04
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resolution (2021-09-22) - RESOLUTIONS
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memorandum-articles (2021-09-22) - MA
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notification-of-a-person-with-significant-control (2021-09-18) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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change-person-director-company-with-change-date (2019-06-05) - CH01
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change-person-secretary-company-with-change-date (2019-06-05) - CH03
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change-to-a-person-with-significant-control (2019-06-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-04-06) - CH03
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confirmation-statement-with-updates (2018-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-16) - MR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-09-09) - CH03
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change-person-director-company-with-change-date (2014-09-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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change-person-director-company-with-change-date (2013-04-10) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-small (2012-08-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-30) - AA
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legacy (2010-07-13) - MG01
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legacy (2010-05-24) - MG02
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legacy (2010-05-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-31) - AP01
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accounts-with-accounts-type-small (2009-07-07) - AA
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legacy (2009-06-23) - 363a
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legacy (2009-02-02) - 123
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resolution (2009-02-02) - RESOLUTIONS
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legacy (2009-01-26) - 363a
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legacy (2009-02-02) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-07-24) - 288b
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legacy (2008-07-24) - 288a
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accounts-with-accounts-type-full (2008-07-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-05-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-04) - 363s
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accounts-with-accounts-type-full (2006-08-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-15) - AA
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legacy (2005-04-29) - 363s
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legacy (2005-02-15) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-17) - AA
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-04-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-26) - 363s
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-12-06) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-05-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-22) - AA
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legacy (2000-04-07) - 363s
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auditors-resignation-company (2000-01-21) - AUD
keyboard_arrow_right 1999
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legacy (1999-03-29) - 288b
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legacy (1999-03-29) - 363s
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legacy (1999-05-19) - 403a
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legacy (1999-10-07) - 288b
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legacy (1999-10-07) - 287
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-11-15) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-05-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-14) - 395
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legacy (1997-05-16) - 363s
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accounts-with-accounts-type-full (1997-09-29) - AA
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certificate-change-of-name-company (1997-09-01) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-23) - AA
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legacy (1996-10-23) - 288b
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legacy (1996-10-23) - 288a
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legacy (1996-04-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-06) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-04-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-05) - AA
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legacy (1994-04-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-13) - AA
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legacy (1993-04-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-03) - 363s
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accounts-with-accounts-type-full (1992-03-20) - AA
keyboard_arrow_right 1991
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legacy (1991-04-18) - 363a
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accounts-with-accounts-type-full (1991-04-18) - AA
keyboard_arrow_right 1990
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legacy (1990-06-08) - 363
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accounts-with-accounts-type-full (1990-06-08) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-02) - AA
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legacy (1989-10-26) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-26) - AA
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legacy (1988-04-26) - 363
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legacy (1988-04-13) - 288
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legacy (1988-02-08) - 287
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legacy (1988-01-11) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-05-15) - AA
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legacy (1987-05-15) - 363
keyboard_arrow_right 1986
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legacy (1986-07-18) - 363
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accounts-with-accounts-type-small (1986-05-28) - AA
keyboard_arrow_right 1960
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incorporation-company (1960-11-03) - NEWINC