| Company Name | Leoni Corp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08090365 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 10 months ago) |
| Dissolution Date | 30 May 2023 (10 months, 3 weeks ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Mr Leonardo Foschi |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 March 2015(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 30 May 2023) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 157 Via San Giovanni Battista San Miniato 56028 |
| Director Name | Mrs Tripty Gurung Carpenter |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 44 Mill Way Mill End Rickmansworth Hertfordshire WD3 8QP |
| Director Name | Mr Roberto Conti |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 February 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 March 2015) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 21 Via Zaccagnini Faenza Bo 48018 |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leonardo Foschi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
|---|---|
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders (6 pages) |
| 30 June 2016 | Statement of capital following an allotment of shares on 28 June 2016
|
| 1 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 31 March 2015 | Appointment of Mr Leonardo Foschi as a director on 25 March 2015 (2 pages) |
| 31 March 2015 | Termination of appointment of Roberto Conti as a director on 25 March 2015 (1 page) |
| 28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 February 2015 | Company name changed barotti global LTD\certificate issued on 24/02/15
|
| 25 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 31 March 2014 | Company name changed primary leathers LTD\certificate issued on 31/03/14
|
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 1 June 2013 | Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England on 1 June 2013 (1 page) |
| 1 June 2013 | Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England on 1 June 2013 (1 page) |
| 26 April 2013 | Appointment of Mr Roberto Conti as a director (2 pages) |
| 26 April 2013 | Termination of appointment of Tripty Carpenter as a director (1 page) |
| 13 March 2013 | Director's details changed for Mrs Tripty Gurung on 1 February 2013 (3 pages) |
| 13 March 2013 | Director's details changed for Mrs Tripty Gurung on 1 February 2013 (3 pages) |
| 6 July 2012 | Registered office address changed from 17 Thurlow Gardens Wembley Middlesex HA0 2AH United Kingdom on 6 July 2012 (1 page) |
| 6 July 2012 | Registered office address changed from 17 Thurlow Gardens Wembley Middlesex HA0 2AH United Kingdom on 6 July 2012 (1 page) |
| 8 June 2012 | Company name changed priority leather LIMITED\certificate issued on 08/06/12
|
| 31 May 2012 | Incorporation
|