Leonora Investment Company (Central) Limited

Company Name	Leonora Investment Company (Central) Limited
Company Status	Dissolved
Company Number	00709936
Category	Private Limited Company
Incorporation Date	7 December 1961(62 years, 5 months ago)
Dissolution Date	13 August 2016 (7 years, 8 months ago)
Previous Name	Laing Investment Company (Central) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2010(48 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Central Way Carshalton Beeches Surrey SM5 3NF

Director Name	Mr Ganesh Raj Jayaraman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	17 January 2014(52 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 13 August 2016)
Role	Senior Vice President & Managing Director Eur Regi
Country of Residence	United Kingdom
Correspondence Address	51 Buckingham Gate London SW1E 6BS

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(29 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 November 1998)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(29 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 November 1998)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(29 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 1994)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(29 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(29 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	86 Salisbury Road Worcester Park Surrey KT4 7BZ

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	11 May 1991(29 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(34 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(36 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 July 1999)
Role	Surveyor
Correspondence Address	The Warren 51 Between Streets Cobham Surrey KT11 1AA

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(36 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(36 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 November 2001)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(36 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	03 November 1998(36 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Christopher Frank Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(37 years, 7 months after company formation)
Appointment Duration	6 years (resigned 06 August 2005)
Role	Chartered Accountant
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 October 2002(40 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(44 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(44 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montrose Woodman Lane Sewardstonebury London E4 7QR

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 December 2008(47 years after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2014)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 2008(47 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 2010)
Role	Accountant
Correspondence Address	105 Villiers Avenue Surbiton Surrey KT5 8BE

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£290,178,000
Current Liabilities	£27,839,000

Accounts

Latest Accounts	24 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2016	Final Gazette dissolved following liquidation (1 page)
13 August 2016	Final Gazette dissolved following liquidation (1 page)
13 May 2016	Return of final meeting in a members' voluntary winding up (4 pages)
13 May 2016	Return of final meeting in a members' voluntary winding up (4 pages)
20 October 2015	Liquidators statement of receipts and payments to 18 September 2015 (4 pages)
20 October 2015	Liquidators' statement of receipts and payments to 18 September 2015 (4 pages)
20 October 2015	Liquidators' statement of receipts and payments to 18 September 2015 (4 pages)
6 July 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (2 pages)
6 July 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (2 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
9 October 2014	Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 9 October 2014 (2 pages)
7 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19 (1 page)
7 October 2014	Appointment of a voluntary liquidator (1 page)
7 October 2014	Appointment of a voluntary liquidator (1 page)
7 October 2014	Declaration of solvency (3 pages)
7 October 2014	Declaration of solvency (3 pages)
21 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 200,000,000 (5 pages)
21 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 200,000,000 (5 pages)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
7 November 2013	Termination of appointment of Peter Walker as a director (1 page)
7 November 2013	Termination of appointment of Peter Walker as a director (1 page)
17 September 2013	Full accounts made up to 24 December 2012 (13 pages)
17 September 2013	Full accounts made up to 24 December 2012 (13 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 24 December 2011 (14 pages)
24 September 2012	Full accounts made up to 24 December 2011 (14 pages)
28 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
19 September 2011	Full accounts made up to 24 December 2010 (14 pages)
19 September 2011	Full accounts made up to 24 December 2010 (14 pages)
31 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
11 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
11 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
11 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
25 September 2010	Full accounts made up to 24 December 2009 (12 pages)
25 September 2010	Full accounts made up to 24 December 2009 (12 pages)
17 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
17 May 2010	Termination of appointment of John Woollacott as a director (1 page)
17 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
17 May 2010	Termination of appointment of John Woollacott as a director (1 page)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 24 December 2008 (12 pages)
31 October 2009	Full accounts made up to 24 December 2008 (12 pages)
8 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
8 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
3 June 2009	Return made up to 11/05/09; full list of members (4 pages)
3 June 2009	Return made up to 11/05/09; full list of members (4 pages)
20 May 2009	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
20 May 2009	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
12 January 2009	Director appointed john mark woollacott (6 pages)
12 January 2009	Director appointed john mark woollacott (6 pages)
12 January 2009	Director appointed flemming dalgaard (5 pages)
12 January 2009	Director appointed flemming dalgaard (5 pages)
22 December 2008	Appointment terminated director anthony preiskel (1 page)
22 December 2008	Appointment terminated director anthony preiskel (1 page)
24 September 2008	Full accounts made up to 24 December 2007 (13 pages)
24 September 2008	Full accounts made up to 24 December 2007 (13 pages)
19 May 2008	Return made up to 11/05/08; full list of members (3 pages)
19 May 2008	Return made up to 11/05/08; full list of members (3 pages)
27 September 2007	Full accounts made up to 24 December 2006 (14 pages)
27 September 2007	Full accounts made up to 24 December 2006 (14 pages)
6 June 2007	Return made up to 11/05/07; full list of members (2 pages)
6 June 2007	Return made up to 11/05/07; full list of members (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Full accounts made up to 24 December 2005 (11 pages)
15 August 2006	Full accounts made up to 24 December 2005 (11 pages)
6 June 2006	Return made up to 11/05/06; full list of members (2 pages)
6 June 2006	Location of register of members (1 page)
6 June 2006	Location of register of members (1 page)
6 June 2006	Return made up to 11/05/06; full list of members (2 pages)
9 January 2006	Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
20 October 2005	Full accounts made up to 24 December 2004 (10 pages)
20 October 2005	Full accounts made up to 24 December 2004 (10 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
19 May 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 May 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 October 2004	Full accounts made up to 24 December 2003 (10 pages)
26 October 2004	Full accounts made up to 24 December 2003 (10 pages)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
22 October 2003	Full accounts made up to 24 December 2002 (10 pages)
22 October 2003	Full accounts made up to 24 December 2002 (10 pages)
20 May 2003	Return made up to 11/05/03; full list of members (7 pages)
20 May 2003	Return made up to 11/05/03; full list of members (7 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
18 October 2002	Full accounts made up to 24 December 2001 (10 pages)
18 October 2002	Full accounts made up to 24 December 2001 (10 pages)
24 May 2002	Return made up to 11/05/02; full list of members (7 pages)
24 May 2002	Return made up to 11/05/02; full list of members (7 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
23 October 2001	Full accounts made up to 24 December 2000 (10 pages)
23 October 2001	Full accounts made up to 24 December 2000 (10 pages)
29 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (7 pages)
29 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (7 pages)
28 December 2000	Company name changed laing investment company (centra l) LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed laing investment company (centra l) LIMITED\certificate issued on 29/12/00 (2 pages)
24 October 2000	Full accounts made up to 24 December 1999 (10 pages)
24 October 2000	Full accounts made up to 24 December 1999 (10 pages)
5 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Full accounts made up to 24 December 1998 (10 pages)
22 October 1999	Full accounts made up to 24 December 1998 (10 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
4 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1999	Nc inc already adjusted 27/08/97 (1 page)
4 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 June 1999	Nc inc already adjusted 27/08/97 (1 page)
27 May 1999	Return made up to 11/05/99; full list of members (17 pages)
27 May 1999	Return made up to 11/05/99; full list of members (17 pages)
20 May 1999	Registered office changed on 20/05/99 from: 79 pall mall london SW17 5EJ (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 79 pall mall london SW17 5EJ (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Secretary resigned;director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Secretary resigned;director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 August 1998	Full accounts made up to 31 December 1997 (8 pages)
13 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1998	Full accounts made up to 31 December 1997 (8 pages)
15 June 1998	Return made up to 11/05/98; no change of members (4 pages)
15 June 1998	Return made up to 11/05/98; no change of members (4 pages)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 June 1997	Return made up to 11/05/97; no change of members (4 pages)
17 June 1997	Return made up to 11/05/97; no change of members (4 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
19 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 June 1996	Return made up to 11/05/96; full list of members (6 pages)
26 June 1996	Return made up to 11/05/96; full list of members (6 pages)
6 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 May 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1961	Incorporation (18 pages)
7 December 1961	Incorporation (18 pages)

Leonora Investment Company (Central) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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