Founded in 2002, Leonardo Ltd has its registered office in Birmingham, it's status is listed as "Dissolved". There is one director listed as Scalzo, Christopher for the company in the Companies House registry. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCALZO, Christopher | 10 January 2002 | 15 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 November 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AP01 - Appointment of director | 26 November 2018 | |
| TM01 - Termination of appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 10 January 2017 | |
| SH19 - Statement of capital | 23 September 2016 | |
| RESOLUTIONS - N/A | 20 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 September 2016 | |
| CAP-SS - N/A | 20 September 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| SH01 - Return of Allotment of shares | 28 May 2014 | |
| MR04 - N/A | 28 May 2014 | |
| MR04 - N/A | 28 May 2014 | |
| MR04 - N/A | 28 May 2014 | |
| RESOLUTIONS - N/A | 20 May 2014 | |
| RESOLUTIONS - N/A | 20 May 2014 | |
| CC04 - Statement of companies objects | 20 May 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 25 February 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| TM02 - Termination of appointment of secretary | 11 February 2010 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 287 - Change in situation or address of Registered Office | 05 August 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363s - Annual Return | 28 March 2008 | |
| 363s - Annual Return | 30 January 2008 | |
| 225 - Change of Accounting Reference Date | 18 December 2007 | |
| RESOLUTIONS - N/A | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| 395 - Particulars of a mortgage or charge | 23 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 July 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 287 - Change in situation or address of Registered Office | 18 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 395 - Particulars of a mortgage or charge | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 09 July 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 225 - Change of Accounting Reference Date | 26 July 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 14 February 2004 | |
| AA - Annual Accounts | 14 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| 363s - Annual Return | 08 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2003 | |
| 225 - Change of Accounting Reference Date | 12 November 2002 | |
| AUD - Auditor's letter of resignation | 22 October 2002 | |
| AUD - Auditor's letter of resignation | 03 October 2002 | |
| RESOLUTIONS - N/A | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| 287 - Change in situation or address of Registered Office | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 287 - Change in situation or address of Registered Office | 22 January 2002 | |
| NEWINC - New incorporation documents | 10 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 July 2007 | Fully Satisfied |
N/A |
| Debenture | 15 September 2006 | Outstanding |
N/A |
| Legal mortgage | 03 November 2005 | Fully Satisfied |
N/A |
| Debenture | 28 June 2005 | Fully Satisfied |
N/A |
