Company NameLeonari 360 Limited
DirectorsStathis Londos and James Edward Cunningham
Company StatusActive
Company Number10402380
CategoryPrivate Limited Company
Incorporation Date29 September 2016(7 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Stathis Londos
Date of BirthApril 1979 (Born 45 years ago)
NationalityGreek
StatusCurrent
Appointed29 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 44-48 Borough High Street
London
SE1 1XW
Director NameMr James Edward Cunningham
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 44-48 Borough High Street
London
SE1 1XW

Location

Registered Address3rd Floor New Hibernia House
Winchester Walk
London
SE1 9AG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return4 January 2024 (3 months, 3 weeks ago)
Next Return Due18 January 2025 (8 months, 3 weeks from now)

Filing History

29 September 2020Confirmation statement made on 29 August 2020 with updates (4 pages)
30 July 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
15 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
11 September 2019Confirmation statement made on 29 August 2019 with updates (4 pages)
29 August 2018Confirmation statement made on 29 August 2018 with updates (4 pages)
24 July 2018Second filing of a statement of capital following an allotment of shares on 13 February 2017
  • GBP 8,500
(11 pages)
24 July 2018Second filing of a statement of capital following an allotment of shares on 13 February 2017
  • GBP 10,000
(7 pages)
29 June 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
31 January 2018Previous accounting period extended from 30 September 2017 to 31 January 2018 (1 page)
2 November 2017Confirmation statement made on 28 September 2017 with updates (5 pages)
2 November 2017Confirmation statement made on 28 September 2017 with updates (5 pages)
10 August 2017Notification of Vigos Enterprises Limited as a person with significant control on 13 February 2017 (1 page)
10 August 2017Notification of Vigos Enterprises Limited as a person with significant control on 13 February 2017 (1 page)
9 August 2017Cessation of Leonari Limited as a person with significant control on 13 February 2017 (1 page)
9 August 2017Director's details changed for Mr James Edward Cunningham on 8 August 2017 (2 pages)
9 August 2017Director's details changed for Mr James Edward Cunningham on 8 August 2017 (2 pages)
9 August 2017Cessation of Leonari Limited as a person with significant control on 9 August 2017 (1 page)
6 July 2017Director's details changed for Mr Stathis Londos on 5 May 2017 (2 pages)
6 July 2017Director's details changed for Mr Stathis Londos on 5 May 2017 (2 pages)
13 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 87.5
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2018.
(4 pages)
13 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 100
(3 pages)
13 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 87.5
(3 pages)
13 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2018.
(4 pages)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)