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Robert Leonard Group Holdings Limited

Robert Leonard Group Holdings Limited is an active company incorporated on 15 August 2024 with the registered office located in Southend-on-Sea, Essex. Robert Leonard Group Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15899743
Private limited company
Age
1 year 1 month
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Not Submitted
Awaiting first accounts
For period ending 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 2 Oct 2024 (11 months ago)
Previous address was First Floor One Colton Square Leicester LE1 1QH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1959
Mr Perry Howard Gamon
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Leonard Estates Limited
Perry Howard Gamon is a mutual person.
Active
Robert Leonard Investments Limited
Perry Howard Gamon is a mutual person.
Active
Robert Leonard Group Limited
Perry Howard Gamon is a mutual person.
Active
Robert Leonard (Nominees) Limited
Perry Howard Gamon is a mutual person.
Active
Architectural Projects (Land & Securities) Limited
Perry Howard Gamon is a mutual person.
Active
Robert Leonard Developments Limited
Perry Howard Gamon is a mutual person.
Active
Thorpe Estate Limited
Perry Howard Gamon is a mutual person.
Active
G.T. Power Limited
Perry Howard Gamon is a mutual person.
Active
Financials
Robert Leonard Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Mr Perry Howard Gamon (PSC) Details Changed
11 Months Ago on 2 Oct 2024
Martin Harvey Gamon (PSC) Resigned
11 Months Ago on 2 Oct 2024
Martin Harvey Gamon (PSC) Appointed
11 Months Ago on 30 Sep 2024
Mr Perry Howard Gamon (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Incorporated
1 Year 1 Month Ago on 15 Aug 2024
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Documents
Certificate of change of name
Submitted on 15 Nov 2024
Resolutions
Submitted on 13 Oct 2024
Current accounting period shortened from 31 August 2025 to 30 April 2025
Submitted on 11 Oct 2024
Change of share class name or designation
Submitted on 6 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Oct 2024
Solvency Statement dated 01/10/24
Submitted on 2 Oct 2024
Statement by Directors
Submitted on 2 Oct 2024
Statement of capital on 2 October 2024
Submitted on 2 Oct 2024
Cessation of Martin Harvey Gamon as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 6-8 Lodwick Southend-on-Sea SS3 9HW on 2 October 2024
Submitted on 2 Oct 2024
Repayment History
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