Founded in 2008, Leonardo Investments Ltd has its registered office in Loughton, Essex, it has a status of "Active". We don't currently know the number of employees at the company. There are 3 directors listed as Porter, Allan, Landesberg, Candy Beverley, Landesberg, Jean for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANDESBERG, Candy Beverley | 18 March 2011 | 04 February 2014 | 1 |
| LANDESBERG, Jean | 18 March 2011 | 04 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTER, Allan | 04 February 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 10 August 2018 | |
| PSC02 - N/A | 10 August 2018 | |
| PSC07 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 01 September 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| MR04 - N/A | 29 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA01 - Change of accounting reference date | 12 May 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AD01 - Change of registered office address | 17 February 2014 | |
| AP03 - Appointment of secretary | 17 February 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| MR01 - N/A | 07 February 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| CH01 - Change of particulars for director | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AD01 - Change of registered office address | 26 April 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| SH01 - Return of Allotment of shares | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AA - Annual Accounts | 05 March 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| NEWINC - New incorporation documents | 23 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2014 | Fully Satisfied |
N/A |
| Share charge and assignment of inter-company loans | 27 July 2011 | Outstanding |
N/A |
| Shares charge and assignment of inter-company loans | 27 July 2011 | Outstanding |
N/A |
