| Company Name | Leonard Michael Limited |
|---|---|
| Director | Marcus Leonard Michael De Luca |
| Company Status | Active |
| Company Number | 04474368 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Marcus Leonard Michael De Luca |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Recruitment Cons |
| Country of Residence | England |
| Correspondence Address | Pennyweights Welcomes Road Kenley Surrey CR8 5HB |
| Secretary Name | Wendreda Mary De Luca |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(1 week, 3 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 November 2002) |
| Role | Solicitor |
| Correspondence Address | 42 Hatchgate Lane Cuckfield West Sussex RH17 5DU |
| Secretary Name | Michael John Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 11 November 2004) |
| Role | Company Director |
| Correspondence Address | 30-32 Station Road Burgess Hill West Sussex RH15 9DS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
| Secretary Name | Pennyweights UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 January 2012) |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Contact
| Website | www.leonardmichael.com |
|---|
Location
| Registered Address | Pennyweights Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marcus Leonard Michael De Luca 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendreda Mary De Luca 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,031 |
| Cash | £69,471 |
| Current Liabilities | £61,440 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 4 weeks from now) |
Filing History
| 7 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 18 July 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 16 July 2021 | Director's details changed for Mr Marcus Leonard Michael De Luca on 1 June 2020 (2 pages) |
| 16 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 16 July 2021 | Change of details for Marcus Deluca as a person with significant control on 1 June 2020 (2 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 17 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 6 June 2020 | Director's details changed for Mr Marcus Leonard Michael De Luca on 1 January 2019 (2 pages) |
| 6 June 2020 | Change of details for Marcus Deluca as a person with significant control on 1 January 2019 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 22 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 18 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 16 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 July 2014 | Director's details changed for Mr Marcus Leonard Michael De Luca on 1 May 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Director's details changed for Mr Marcus Leonard Michael De Luca on 1 May 2014 (2 pages) |
| 15 July 2014 | Director's details changed for Mr Marcus Leonard Michael De Luca on 1 May 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 25 July 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 25 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 July 2010 (2 pages) |
| 27 July 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 July 2010 (2 pages) |
| 30 May 2010 | Director's details changed for Mr Marcus Leonard Michael De Luca on 25 May 2010 (2 pages) |
| 30 May 2010 | Director's details changed for Mr Marcus Leonard Michael De Luca on 25 May 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Director's change of particulars / marcus de luca / 01/01/2009 (1 page) |
| 2 February 2009 | Director's change of particulars / marcus de luca / 01/01/2009 (1 page) |
| 17 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 17 July 2008 | Director's change of particulars / marcus de luca / 01/09/2007 (1 page) |
| 17 July 2008 | Director's change of particulars / marcus de luca / 01/09/2007 (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 30-32 station road burgess hill west sussex RH15 9DS (1 page) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 30-32 station road burgess hill west sussex RH15 9DS (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 14 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 14 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 30-32 station road burgess hill west sussex RH15 9DS (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 30-32 station road burgess hill west sussex RH15 9DS (1 page) |
| 10 July 2003 | Return made up to 01/07/03; full list of members
|
| 10 July 2003 | Return made up to 01/07/03; full list of members
|
| 17 May 2003 | Ad 11/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 May 2003 | Ad 11/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 November 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 29 November 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 163 welcomes road kenley surrey CR8 5HB (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 163 welcomes road kenley surrey CR8 5HB (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Incorporation (9 pages) |
| 1 July 2002 | Incorporation (9 pages) |