LEONARDO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
LEONARDO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LEONARDO LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350690.
LEONARDO LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350690.
LEONARDO LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
146-156 SAREHOLE ROAD
BIRMINGHAM
B28 8DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE JOHNSON | Feb 1962 | British | Director | 2018-11-15 | CURRENT |
MR STEPHEN RONALD FRANCIS | Mar 1961 | British | Director | 2018-11-15 | CURRENT |
VICTOR SCALZO | Oct 1960 | British | Secretary | 2006-09-15 UNTIL 2009-10-10 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-01-10 UNTIL 2002-01-16 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-01-10 UNTIL 2002-01-16 | RESIGNED | ||
VICTOR SCALZO | Oct 1960 | British | Director | 2006-09-15 UNTIL 2014-09-12 | RESIGNED |
MR CHRISTOPHER DAVID MARSH | Aug 1974 | British | Director | 2007-07-09 UNTIL 2018-10-26 | RESIGNED |
ROBERT SCALZO | Oct 1960 | British | Director | 2006-09-15 UNTIL 2007-07-09 | RESIGNED |
ENZO LUIGI SCALZO | Mar 1949 | British | Director | 2002-01-10 UNTIL 2006-09-15 | RESIGNED |
CHRISTOPHER SCALZO | Apr 1976 | Secretary | 2002-01-10 UNTIL 2006-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patisserie Valerie Holdings Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LEONARDO LIMITED | 2018-06-06 | 30-09-2017 | £1,000 equity |
Abbreviated Company Accounts - LEONARDO LIMITED | 2017-03-29 | 30-09-2016 | £1,000 equity |
Abbreviated Company Accounts - LEONARDO LIMITED | 2016-04-23 | 30-09-2015 | £402,000 equity |
Abbreviated Company Accounts - LEONARDO LIMITED | 2015-05-15 | 30-09-2014 | £402,000 equity |