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LEONARD ONE LTD - 64 New Cavendish Street, London, W1G 8TB, United Kingdom
Company Information
- Company registration number
- 07821990
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 64 New Cavendish Street
- London
- W1G 8TB 64 New Cavendish Street, London, W1G 8TB UK
Management
- Managing Directors
- HARRIS, Ronald Michael
- LASK, Hugh Michael
- Company secretaries
- LASK, Hugh Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-25
- Dissolved on
- 2020-09-22
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Hugh Michael Lask
- Mr Ronald Michael Harris
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-11-08
- Last Date: 2019-10-25
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LEONARD ONE LTD Company Description
- LEONARD ONE LTD is a ltd registered in United Kingdom with the Company reg no 07821990. Its current trading status is "closed". It was registered 2011-10-25. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 64 New Cavendish Street .
Get LEONARD ONE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leonard One Ltd - 64 New Cavendish Street, London, W1G 8TB, United Kingdom
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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 2020
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gazette-notice-voluntary (2020-02-11) - GAZ1(A)
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-01-31) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-dormant (2018-10-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-dormant (2017-08-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-07) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-dormant (2015-10-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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change-person-secretary-company-with-change-date (2012-10-26) - CH03
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change-person-director-company-with-change-date (2012-10-26) - CH01
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-secretary-company-with-name (2012-06-12) - TM02
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termination-director-company-with-name (2012-06-12) - TM01
keyboard_arrow_right 2011
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legacy (2011-12-23) - MG01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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capital-allotment-shares (2011-11-04) - SH01
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change-account-reference-date-company-current-shortened (2011-11-04) - AA01
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appoint-person-secretary-company-with-name (2011-11-04) - AP03
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incorporation-company (2011-10-25) - NEWINC
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termination-director-company-with-name (2011-10-28) - TM01