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Robert Leonard Group Limited

Robert Leonard Group Limited is an active company incorporated on 2 May 1962 with the registered office located in Southend-on-Sea, Essex. Robert Leonard Group Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00722961
Private limited company
Age
63 years
Incorporated 2 May 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6-8 Lodwick
Southend-On-Sea
SS3 9HW
England
Address changed on 11 Jun 2024 (1 year 2 months ago)
Previous address was 90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ
Telephone
01702542555
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1956
Director • Accounts Manager • British • Lives in England • Born in Aug 1990
Director • British • Lives in England • Born in Jul 1996
Director • Manager • British • Lives in England • Born in Nov 1987
Director • Director Company Secretary • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Leonard Estates Limited
Martin Harvey Gamon, Perry Howard Gamon, and 4 more are mutual people.
Active
Langly Developments Limited
Martin Harvey Gamon, Perry Howard Gamon, and 4 more are mutual people.
Active
Athena Land & Property Limited
Perry Howard Gamon, Guy Franklin Gamon, and 1 more are mutual people.
Active
Robert Leonard Investments Limited
Martin Harvey Gamon and Perry Howard Gamon are mutual people.
Active
Robert Leonard (Nominees) Limited
Martin Harvey Gamon and Perry Howard Gamon are mutual people.
Active
Architectural Projects (Land & Securities) Limited
Martin Harvey Gamon and Perry Howard Gamon are mutual people.
Active
Robert Leonard Developments Limited
Martin Harvey Gamon and Perry Howard Gamon are mutual people.
Active
Thorpe Estate Limited
Martin Harvey Gamon and Perry Howard Gamon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.99M
Same as previous period
Total Liabilities
-£546.67K
Same as previous period
Net Assets
£5.45M
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Mrs Jacqueline Lesley Poole Details Changed
9 Months Ago on 30 Nov 2024
Martin Harvey Gamon Resigned
11 Months Ago on 2 Oct 2024
Robert Leonard Group Holdings Limited (PSC) Details Changed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Martin Harvey Gamon (PSC) Resigned
11 Months Ago on 30 Sep 2024
Perry Howard Gamon (PSC) Resigned
11 Months Ago on 30 Sep 2024
Robert Leonard Group Holdings Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Lisa Victoria Mooney Resigned
1 Year 2 Months Ago on 3 Jul 2024
Ashley Michael Gamon Resigned
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Secretary's details changed for Mrs Jacqueline Lesley Poole on 30 November 2024
Submitted on 6 Dec 2024
Change of details for Robert Leonard Group Holdings Limited as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Martin Harvey Gamon as a director on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Cessation of Perry Howard Gamon as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Cessation of Martin Harvey Gamon as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Notification of Robert Leonard Group Holdings Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Termination of appointment of Lisa Victoria Mooney as a director on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Ashley Michael Gamon as a director on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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