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Leonardo (Leeds) Limited

Leonardo (Leeds) Limited is an active company incorporated on 7 February 2020 with the registered office located in London, Greater London. Leonardo (Leeds) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12450615
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1st & 2nd Floors 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on 20 Jan 2023 (2 years 7 months ago)
Previous address was Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1974
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
McLaren Property Holdings Limited Liability Partnership
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Property Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
Joshua Properties Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (Finance 2) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (Manchester) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren Property (Ubs 1) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren Property (UK) 2 Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (116 Wellington Street) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (120 Wellington Street) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
£6.34M
Decreased by £21.51M (-77%)
Employees
2
Same as previous period
Total Assets
£13.48M
Increased by £4.04M (+43%)
Total Liabilities
-£13.7M
Increased by £8.06M (+143%)
Net Assets
-£222K
Decreased by £4.02M (-106%)
Debt Ratio (%)
102%
Increased by 41.86% (+70%)
Latest Activity
Mr John Andrew Gatley Details Changed
3 Months Ago on 22 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Mr Craig Robert Young Details Changed
7 Months Ago on 7 Feb 2025
Mr John Andrew Gatley Details Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Mr John Andrew Gatley Details Changed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Director's details changed for Mr John Andrew Gatley on 7 February 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Craig Robert Young on 7 February 2025
Submitted on 26 Jun 2025
Director's details changed for Mr John Andrew Gatley on 22 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 July 2024
Submitted on 2 May 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Sub-division of shares on 21 March 2024
Submitted on 29 Mar 2024
Resolutions
Submitted on 29 Mar 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 July 2023
Submitted on 2 Feb 2024
Director's details changed for Mr John Andrew Gatley on 20 January 2023
Submitted on 16 Jan 2024
Repayment History
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