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LEONARD INVESTMENTS LIMITED - C/O Bessler Hendrie Llp, Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00674147
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bessler Hendrie Llp, Ashbourne House The Guildway
- Old Portsmouth Road
- Guildford
- Surrey
- GU3 1LR
- England C/O Bessler Hendrie Llp, Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England UK
Management
- Geschäftsführung
- KEFI, Karim
- Prokuristen
- KEFI, Kristina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.1960
- Alter der Firma 1960-11-03 63 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Dr Sophie Battistini
- K21i Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DOWNING INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138001K8B1W5A3Z6M10
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-25
- Jahresmeldung
- Fälligkeit: 2024-04-08
- Letzte Einreichung: 2023-03-25
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LEONARD INVESTMENTS LIMITED Firmenbeschreibung
- LEONARD INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00674147. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.1960 registriert. LEONARD INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DOWNING INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2013.Die Firma kann schriftlich über C/o Bessler Hendrie Llp, Ashbourne House The Guildway erreicht werden.
Jetzt sichern LEONARD INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leonard Investments Limited - C/O Bessler Hendrie Llp, Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, Grossbritannien
- 1960-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-09) - AA
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confirmation-statement-with-no-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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resolution (2022-08-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-29) - AP03
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cessation-of-a-person-with-significant-control (2022-03-31) - PSC07
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notification-of-a-person-with-significant-control (2022-03-31) - PSC02
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confirmation-statement-with-updates (2022-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-05) - MR01
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mortgage-satisfy-charge-full (2022-06-21) - MR04
-
memorandum-articles (2022-08-23) - MA
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-03-26) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA
-
cessation-of-a-person-with-significant-control (2021-09-18) - PSC07
-
confirmation-statement-with-updates (2021-03-29) - CS01
-
statement-of-companys-objects (2021-09-22) - CC04
-
resolution (2021-09-22) - RESOLUTIONS
-
memorandum-articles (2021-09-22) - MA
-
notification-of-a-person-with-significant-control (2021-09-18) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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change-person-director-company-with-change-date (2019-06-05) - CH01
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change-person-secretary-company-with-change-date (2019-06-05) - CH03
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change-to-a-person-with-significant-control (2019-06-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
-
change-person-secretary-company-with-change-date (2018-04-06) - CH03
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confirmation-statement-with-updates (2018-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-16) - MR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-09-09) - CH03
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change-person-director-company-with-change-date (2014-09-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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change-person-director-company-with-change-date (2013-04-10) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
-
accounts-with-accounts-type-small (2012-08-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-30) - AA
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legacy (2010-07-13) - MG01
-
legacy (2010-05-24) - MG02
-
legacy (2010-05-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-31) - AP01
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accounts-with-accounts-type-small (2009-07-07) - AA
-
legacy (2009-06-23) - 363a
-
legacy (2009-02-02) - 123
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resolution (2009-02-02) - RESOLUTIONS
-
legacy (2009-01-26) - 363a
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legacy (2009-02-02) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-07-24) - 288b
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legacy (2008-07-24) - 288a
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accounts-with-accounts-type-full (2008-07-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-05-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-04) - 363s
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accounts-with-accounts-type-full (2006-08-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-15) - AA
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legacy (2005-04-29) - 363s
-
legacy (2005-02-15) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-17) - AA
-
legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-04-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 363s
-
accounts-with-accounts-type-full (2002-10-02) - AA
-
legacy (2002-12-06) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-05-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-22) - AA
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legacy (2000-04-07) - 363s
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auditors-resignation-company (2000-01-21) - AUD
keyboard_arrow_right 1999
-
legacy (1999-03-29) - 288b
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legacy (1999-03-29) - 363s
-
legacy (1999-05-19) - 403a
-
legacy (1999-10-07) - 288b
-
legacy (1999-10-07) - 287
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-11-15) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-05-05) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-14) - 395
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legacy (1997-05-16) - 363s
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accounts-with-accounts-type-full (1997-09-29) - AA
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certificate-change-of-name-company (1997-09-01) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-23) - AA
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legacy (1996-10-23) - 288b
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legacy (1996-10-23) - 288a
-
legacy (1996-04-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-06) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-04-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-05) - AA
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legacy (1994-04-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-13) - AA
-
legacy (1993-04-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-03) - 363s
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accounts-with-accounts-type-full (1992-03-20) - AA
keyboard_arrow_right 1991
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legacy (1991-04-18) - 363a
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accounts-with-accounts-type-full (1991-04-18) - AA
keyboard_arrow_right 1990
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legacy (1990-06-08) - 363
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accounts-with-accounts-type-full (1990-06-08) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-02) - AA
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legacy (1989-10-26) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-26) - AA
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legacy (1988-04-26) - 363
-
legacy (1988-04-13) - 288
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legacy (1988-02-08) - 287
-
legacy (1988-01-11) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-05-15) - AA
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legacy (1987-05-15) - 363
keyboard_arrow_right 1986
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legacy (1986-07-18) - 363
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accounts-with-accounts-type-small (1986-05-28) - AA
keyboard_arrow_right 1960
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incorporation-company (1960-11-03) - NEWINC