Leonardo Group Limited

Company Name	Leonardo Group Limited
Directors	Julian Allemby Hunt and Derek Howard Fieldman
Company Status	Active
Company Number	02073478
Category	Private Limited Company
Incorporation Date	13 November 1986(37 years, 5 months ago)
Previous Name	Deedbroad 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 Julian Allemby Hunt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(8 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Importer
Country of Residence	England
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Director Name	Mr Derek Howard Fieldman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 July 2013(26 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Director Name	Mr Barry John Farmer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 12 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 February 2009)
Role	Importer
Correspondence Address	Haw Farm Swartha Lane, Swartha Sylsden Keighley West Yorkshire BD20 0LP

Director Name	Mr Kevin Moroney
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1993)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Thatched Cottage 111 Butterfield Green Road Stopsley Luton Bedfordshire LU2 8DD

Director Name	Mr Ronald Frank Pavey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 12 months after company formation)
Appointment Duration	32 years (resigned 02 November 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Secretary Name	Miss Linda Dawn Gerron
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 12 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 August 2003)
Role	Company Director
Correspondence Address	7 Rowans Close Longfields Kent DA3 7QU

Secretary Name	Mr Julian Allemby Hunt
Nationality	British
Status	Resigned
Appointed	11 August 2003(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs Neb Lane Oxted Surrey RH8 9JN

Director Name	Clive Leonard Pearce
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(17 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Director Name	Terence John Taylor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(17 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Director Name	William Robertson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(17 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Secretary Name	Clive Leonard Pearce
Nationality	British
Status	Resigned
Appointed	17 September 2004(17 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Contact

Website	leonardo.co.uk
Email address	[email protected]
Telephone	01322 279225
Telephone region	Dartford

Location

Registered Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

53.5k at £0.01	Leonardo Holdings LTD 54.00% Ordinary D
19.8k at £0.01	Leonardo Holdings LTD 20.00% Ordinary A
15.8k at £0.01	Leonardo Holdings LTD 16.00% Ordinary B
9.9k at £0.01	Leonardo Holdings LTD 10.00% Ordinary C

Financials

Year	2014
Net Worth	£325,516
Current Liabilities	£4,042

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

6 July 2015	Delivered on: 6 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 February 2000	Delivered on: 23 February 2000 Persons entitled: Ronald Frank Pavey Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture and the loan note instrument of even date defined therein. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 September 2012	Delivered on: 3 October 2012 Satisfied on: 19 January 2016 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 June 2008	Delivered on: 10 July 2008 Satisfied on: 22 July 2013 Persons entitled: Ge Commercial Finance Limited (The Security Holder) Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 June 2008	Delivered on: 2 July 2008 Satisfied on: 19 January 2016 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. Fully Satisfied
11 February 2000	Delivered on: 15 February 2000 Satisfied on: 2 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 November 2023	Full accounts made up to 31 March 2023 (14 pages)
3 November 2023	Termination of appointment of Ronald Frank Pavey as a director on 2 November 2023 (1 page)
3 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
31 October 2022	Change of details for Leonardo Holdings Limited as a person with significant control on 31 October 2022 (2 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
24 October 2022	Full accounts made up to 31 March 2022 (14 pages)
11 May 2022	All of the property or undertaking has been released from charge 2 (2 pages)
31 October 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
11 August 2021	Full accounts made up to 31 March 2021 (14 pages)
7 June 2021	Director's details changed for Mr Julian Allemby Hunt on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for Mr Derek Howard Fieldman on 7 June 2021 (2 pages)
17 March 2021	Full accounts made up to 31 March 2020 (13 pages)
9 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
10 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
11 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
6 September 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
5 January 2018	Full accounts made up to 31 March 2017 (10 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
19 December 2016	Full accounts made up to 31 March 2016 (11 pages)
19 December 2016	Full accounts made up to 31 March 2016 (11 pages)
19 January 2016	Satisfaction of charge 5 in full (1 page)
19 January 2016	Satisfaction of charge 3 in full (1 page)
19 January 2016	Satisfaction of charge 3 in full (1 page)
19 January 2016	Satisfaction of charge 5 in full (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (10 pages)
30 December 2015	Full accounts made up to 31 March 2015 (10 pages)
22 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 990 (5 pages)
22 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 990 (5 pages)
19 October 2015	Termination of appointment of William Robertson as a director on 30 August 2015 (1 page)
19 October 2015	Termination of appointment of William Robertson as a director on 30 August 2015 (1 page)
6 July 2015	Registration of charge 020734780006, created on 6 July 2015 (23 pages)
6 July 2015	Registration of charge 020734780006, created on 6 July 2015 (23 pages)
6 July 2015	Registration of charge 020734780006, created on 6 July 2015 (23 pages)
6 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 990 (6 pages)
6 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 990 (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
10 November 2014	Termination of appointment of Terence John Taylor as a director on 31 October 2014 (1 page)
10 November 2014	Termination of appointment of Terence John Taylor as a director on 31 October 2014 (1 page)
4 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 990 (6 pages)
4 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 990 (6 pages)
14 October 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
14 October 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
22 July 2013	Satisfaction of charge 4 in full (1 page)
22 July 2013	Satisfaction of charge 4 in full (1 page)
17 July 2013	Appointment of Mr Derek Howard Fieldman as a director (2 pages)
17 July 2013	Appointment of Mr Derek Howard Fieldman as a director (2 pages)
2 May 2013	Termination of appointment of Clive Pearce as a secretary (1 page)
2 May 2013	Termination of appointment of Clive Pearce as a director (1 page)
2 May 2013	Termination of appointment of Clive Pearce as a secretary (1 page)
2 May 2013	Termination of appointment of Clive Pearce as a director (1 page)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
10 October 2012	Amended group of companies' accounts made up to 31 March 2012 (25 pages)
10 October 2012	Amended group of companies' accounts made up to 31 March 2012 (25 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
28 September 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
28 September 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
15 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
15 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
14 January 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
14 January 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
29 October 2009	Director's details changed for Terence John Taylor on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Julian Allemby Hunt on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Clive Leonard Pearce on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ronald Frank Pavey on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ronald Frank Pavey on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for William Robertson on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Julian Allemby Hunt on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for William Robertson on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Clive Leonard Pearce on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Terence John Taylor on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Clive Leonard Pearce on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Clive Leonard Pearce on 21 October 2009 (1 page)
23 March 2009	Appointment terminated director barry farmer (1 page)
23 March 2009	Appointment terminated director barry farmer (1 page)
10 November 2008	Return made up to 10/11/08; full list of members (6 pages)
10 November 2008	Director's change of particulars / terence taylor / 15/09/2008 (1 page)
10 November 2008	Return made up to 10/11/08; full list of members (6 pages)
10 November 2008	Director's change of particulars / terence taylor / 15/09/2008 (1 page)
21 October 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
21 October 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
23 June 2008	Declaration of assistance for shares acquisition (13 pages)
23 June 2008	Declaration of assistance for shares acquisition (13 pages)
23 June 2008	Declaration of assistance for shares acquisition (13 pages)
23 June 2008	Declaration of assistance for shares acquisition (13 pages)
23 June 2008	Declaration of assistance for shares acquisition (13 pages)
23 June 2008	Declaration of assistance for shares acquisition (13 pages)
23 June 2008	Declaration of assistance for shares acquisition (13 pages)
23 June 2008	Declaration of assistance for shares acquisition (13 pages)
18 April 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
18 April 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
12 November 2007	Return made up to 10/11/07; full list of members (4 pages)
12 November 2007	Return made up to 10/11/07; full list of members (4 pages)
15 January 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
15 January 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
17 November 2006	Return made up to 10/11/06; full list of members (10 pages)
17 November 2006	Return made up to 10/11/06; full list of members (10 pages)
30 November 2005	Return made up to 10/11/05; full list of members (10 pages)
30 November 2005	Return made up to 10/11/05; full list of members (10 pages)
28 September 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
28 September 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
25 November 2004	Return made up to 10/11/04; full list of members (10 pages)
25 November 2004	Return made up to 10/11/04; full list of members (10 pages)
19 October 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
19 October 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed;new director appointed (2 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
7 December 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (1 page)
7 November 2003	New secretary appointed (1 page)
7 November 2003	Secretary resigned (1 page)
21 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2002	Return made up to 10/11/01; full list of members (7 pages)
10 October 2002	Return made up to 10/11/01; full list of members (7 pages)
6 October 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
6 October 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
19 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
19 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
15 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
22 February 2000	Declaration of assistance for shares acquisition (7 pages)
22 February 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 February 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 February 2000	Div 11/02/00 (1 page)
22 February 2000	Declaration of assistance for shares acquisition (7 pages)
22 February 2000	Div 11/02/00 (1 page)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
22 February 2000	Declaration of assistance for shares acquisition (7 pages)
22 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 February 2000	Declaration of assistance for shares acquisition (7 pages)
22 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
15 February 2000	Particulars of mortgage/charge (5 pages)
15 February 2000	Particulars of mortgage/charge (5 pages)
17 January 2000	Return made up to 10/11/99; full list of members (7 pages)
17 January 2000	Return made up to 10/11/99; full list of members (7 pages)
19 October 1999	Full group accounts made up to 31 March 1999 (22 pages)
19 October 1999	Full group accounts made up to 31 March 1999 (22 pages)
24 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
24 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
4 December 1998	Accounts made up to 31 March 1998 (22 pages)
4 December 1998	Accounts made up to 31 March 1998 (22 pages)
24 November 1998	Return made up to 10/11/98; full list of members (8 pages)
24 November 1998	Return made up to 10/11/98; full list of members (8 pages)
23 December 1997	Registered office changed on 23/12/97 from: unit 20,dartford trade park wilks avenue dartford kent DA1 1JS (1 page)
23 December 1997	Registered office changed on 23/12/97 from: unit 20,dartford trade park wilks avenue dartford kent DA1 1JS (1 page)
14 November 1997	Return made up to 10/11/97; no change of members (4 pages)
14 November 1997	Full group accounts made up to 31 March 1997 (25 pages)
14 November 1997	Full group accounts made up to 31 March 1997 (25 pages)
14 November 1997	Return made up to 10/11/97; no change of members (4 pages)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
22 November 1996	Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/96 (4 pages)
22 November 1996	Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/96 (4 pages)
21 October 1996	Accounts made up to 31 March 1996 (23 pages)
21 October 1996	Accounts made up to 31 March 1996 (23 pages)
14 November 1995	Return made up to 10/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Return made up to 10/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
7 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 February 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (15 pages)
3 February 1995	New director appointed (2 pages)
3 February 1995	Declaration of assistance for shares acquisition (4 pages)
3 February 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (15 pages)
3 February 1995	Declaration of assistance for shares acquisition (4 pages)
3 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
22 November 1994	Return made up to 10/11/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1994	Return made up to 10/11/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1993	Return made up to 10/11/93; full list of members (5 pages)
22 November 1993	Return made up to 10/11/93; full list of members (5 pages)
16 November 1992	Return made up to 10/11/92; no change of members (4 pages)
16 November 1992	Return made up to 10/11/92; no change of members (4 pages)
5 December 1991	Return made up to 31/10/91; full list of members (7 pages)
5 December 1991	Return made up to 31/10/91; full list of members (7 pages)
24 December 1990	Return made up to 12/10/90; no change of members (6 pages)
24 December 1990	Return made up to 12/10/90; no change of members (6 pages)
15 November 1989	Return made up to 10/11/89; full list of members (4 pages)
15 November 1989	Return made up to 10/11/89; full list of members (4 pages)
6 April 1989	Director's particulars changed (2 pages)
6 April 1989	Director's particulars changed (2 pages)
29 March 1989	Return made up to 26/05/88; full list of members (4 pages)
29 March 1989	Return made up to 26/05/88; full list of members (4 pages)
1 November 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 November 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 June 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
25 June 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
22 June 1987	Director resigned;new director appointed (2 pages)
22 June 1987	Director resigned;new director appointed (2 pages)

Leonardo Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London