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Leonard Engineering Design Associates Limited

Leonard Engineering Design Associates Limited is an active company incorporated on 3 January 1995 with the registered office located in London, Greater London. Leonard Engineering Design Associates Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03005447
Private limited company
Age
30 years
Incorporated 3 January 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 15 years
Telephone
02073360808
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consulting Engineer • British • Lives in England • Born in Oct 1976
Director • PSC • Consulting Engineer • British • Lives in England • Born in Apr 1977
Director • Consultant • British • Lives in England • Born in Aug 1951
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Environmental Design & Management Consultants Limited
Virginia De Vere and Philip Malvern Leonard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£179.45K
Decreased by £161.83K (-47%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£900.49K
Decreased by £36.44K (-4%)
Total Liabilities
-£261.49K
Decreased by £6.13K (-2%)
Net Assets
£639K
Decreased by £30.31K (-5%)
Debt Ratio (%)
29%
Increased by 0.47% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Philip Malvern Leonard Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Virginia De Vere Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Philip Malvern Leonard (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
Kevin Eric Leonard (PSC) Appointed
2 Years 4 Months Ago on 1 May 2023
Matthew John Painell (PSC) Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Secretary's details changed for Virginia De Vere on 22 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Philip Malvern Leonard on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Notification of Matthew John Painell as a person with significant control on 1 May 2023
Submitted on 24 May 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 24 May 2023
Notification of Kevin Eric Leonard as a person with significant control on 1 May 2023
Submitted on 24 May 2023
Cessation of Philip Malvern Leonard as a person with significant control on 1 May 2023
Submitted on 24 May 2023
Repayment History
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