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Leonardo Limited
Leonardo Limited is a dissolved company incorporated on 10 January 2002 with the registered office located in Birmingham, West Midlands. Leonardo Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 November 2019
(5 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04350690
Private limited company
Age
23 years
Incorporated
10 January 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Leonardo Limited
Contact
Address
146-156 Sarehole Road
Hall Green
Birmingham
B28 8DT
Same address for the past
17 years
Companies in B28 8DT
Telephone
02380514100
Email
Unreported
Website
Uk.leonardocompany.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stephen Ronald Francis
Director • British • Lives in UK • Born in Mar 1961
Luke Oliver Johnson
Director • British • Lives in UK • Born in Feb 1962
Patisserie Valerie Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PTSH Realisations Limited
Mr Stephen Ronald Francis and Luke Oliver Johnson are mutual people.
Active
Green Dragon Hotel Group Limited
Luke Oliver Johnson is a mutual person.
Active
Fiery Dragons Ltd
Luke Oliver Johnson is a mutual person.
Active
The Food Awards Company Limited
Luke Oliver Johnson is a mutual person.
Active
Albany Beck Holdings Limited
Luke Oliver Johnson is a mutual person.
Active
Fiery Angel Entertainment Limited
Luke Oliver Johnson is a mutual person.
Active
Xstrahl Group Holdings Limited
Luke Oliver Johnson is a mutual person.
Active
ALL Star Lanes Limited
Luke Oliver Johnson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period
30 Sep
⟶
30 Sep 2017
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 19 Nov 2019
Compulsory Gazette Notice
6 Years Ago on 3 Sep 2019
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Mr Luke Johnson Appointed
6 Years Ago on 15 Nov 2018
Mr Stephen Ronald Francis Appointed
6 Years Ago on 15 Nov 2018
Christopher David Marsh Resigned
6 Years Ago on 26 Oct 2018
Micro Accounts Submitted
7 Years Ago on 5 Jun 2018
Confirmation Submitted
7 Years Ago on 12 Jan 2018
Small Accounts Submitted
8 Years Ago on 28 Mar 2017
Confirmation Submitted
8 Years Ago on 10 Jan 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2019
Confirmation statement made on 10 January 2019 with no updates
Submitted on 11 Jan 2019
Appointment of Mr Stephen Ronald Francis as a director on 15 November 2018
Submitted on 26 Nov 2018
Termination of appointment of Christopher David Marsh as a director on 26 October 2018
Submitted on 26 Nov 2018
Appointment of Mr Luke Johnson as a director on 15 November 2018
Submitted on 26 Nov 2018
Micro company accounts made up to 30 September 2017
Submitted on 5 Jun 2018
Confirmation statement made on 10 January 2018 with no updates
Submitted on 12 Jan 2018
Total exemption small company accounts made up to 30 September 2016
Submitted on 28 Mar 2017
Confirmation statement made on 10 January 2017 with updates
Submitted on 10 Jan 2017
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Repayment History
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See All Charges & CCJs