• UK
  • LEONARDO HOLDINGS LIMITED - Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, United Kingdom

Company Information

Company registration number
03869034
Company Status
LIVE
Country
United Kingdom
Registered Address
Leonardo House Fawkes Avenue
Dartford Trade Park
Dartford
Kent
DA1 1JQ
Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ UK

Management

Managing Directors
FIELDMAN, Derek Howard
HUNT, Julian Allemby
PAVEY, Ronald Frank
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-11-01
Age Of Company
1999-11-01 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Julian Allemby Hunt

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EDWINSTY LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2021-11-15
Last Date: 2020-11-01

LEONARDO HOLDINGS LIMITED Company Description

LEONARDO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03869034. Its current trading status is "live". It was registered 1999-11-01. It was previously called EDWINSTY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Leonardo House Fawkes Avenue .
More information

Get LEONARDO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leonardo Holdings Limited - Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, United Kingdom

1999-11-01 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-08-11) - AA

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  • change-person-director-company-with-change-date (2021-06-07) - CH01

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  • accounts-with-accounts-type-group (2021-03-17) - AA

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  • change-to-a-person-with-significant-control (2021-06-07) - PSC04

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  • confirmation-statement-with-updates (2020-11-09) - CS01

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  • accounts-with-accounts-type-group (2019-12-18) - AA

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  • confirmation-statement-with-updates (2019-11-08) - CS01

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  • confirmation-statement-with-updates (2018-11-01) - CS01

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  • accounts-with-accounts-type-group (2018-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • accounts-with-accounts-type-group (2018-01-05) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • mortgage-satisfy-charge-full (2016-01-19) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • accounts-with-accounts-type-group (2016-12-19) - AA

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  • accounts-with-accounts-type-group (2015-12-30) - AA

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  • termination-director-company-with-name-termination-date (2015-10-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01

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  • termination-director-company-with-name-termination-date (2014-11-10) - TM01

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  • accounts-with-accounts-type-group (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • capital-alter-shares-subdivision (2013-01-14) - SH02

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  • termination-secretary-company-with-name (2013-05-02) - TM02

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  • capital-allotment-shares (2013-01-14) - SH01

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  • termination-director-company-with-name (2013-05-02) - TM01

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  • mortgage-satisfy-charge-full (2013-07-22) - MR04

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  • appoint-person-director-company-with-name (2013-07-17) - AP01

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  • accounts-with-accounts-type-group (2013-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • accounts-amended-with-accounts-type-group (2012-10-10) - AAMD

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  • legacy (2012-10-03) - MG01

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  • accounts-with-accounts-type-group (2012-09-28) - AA

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  • accounts-with-accounts-type-group (2012-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • accounts-with-accounts-type-group (2010-01-14) - AA

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  • accounts-with-accounts-type-group (2010-12-21) - AA

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  • change-person-secretary-company-with-change-date (2009-10-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • legacy (2009-03-23) - 288b

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  • legacy (2008-11-12) - 363a

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  • accounts-with-accounts-type-group (2008-10-21) - AA

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  • legacy (2008-11-12) - 288c

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  • legacy (2008-07-10) - 395

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  • legacy (2008-07-03) - 403a

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  • legacy (2008-07-02) - 395

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  • accounts-with-accounts-type-group (2008-04-18) - AA

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-group (2007-01-15) - AA

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  • legacy (2007-01-04) - 288b

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  • legacy (2006-11-17) - 363s

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  • legacy (2006-09-28) - 88(2)R

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  • accounts-with-accounts-type-group (2005-09-28) - AA

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  • legacy (2005-11-30) - 363s

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  • legacy (2004-08-04) - 88(2)R

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  • legacy (2004-10-08) - 288b

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  • legacy (2004-10-08) - 288a

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  • legacy (2004-10-15) - 288a

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  • legacy (2004-12-03) - 363s

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  • legacy (2004-12-23) - 288c

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  • accounts-with-accounts-type-group (2004-02-04) - AA

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  • accounts-with-accounts-type-group (2004-10-19) - AA

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  • legacy (2003-06-17) - 288a

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  • legacy (2003-11-07) - 288b

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  • legacy (2003-11-07) - 288a

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  • legacy (2003-12-07) - 363s

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  • legacy (2002-02-02) - 363s

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  • accounts-with-accounts-type-group (2002-02-02) - AA

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  • accounts-with-accounts-type-group (2002-10-06) - AA

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  • legacy (2002-11-21) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-19) - AA

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  • legacy (2000-02-14) - 288a

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  • legacy (2000-12-15) - 363s

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  • legacy (2000-09-18) - 225

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  • legacy (2000-03-21) - 88(2)R

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  • legacy (2000-02-23) - 395

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  • resolution (2000-02-21) - RESOLUTIONS

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  • legacy (2000-02-15) - 395

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  • certificate-change-of-name-company (2000-01-07) - CERTNM

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  • legacy (2000-02-14) - 288b

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  • legacy (2000-02-14) - 287

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  • legacy (1999-11-21) - 288a

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  • incorporation-company (1999-11-01) - NEWINC

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  • legacy (1999-11-21) - 287

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  • legacy (1999-11-21) - 288b

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  • resolution (1999-11-21) - RESOLUTIONS

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