LEONARD INVESTMENTS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

LEONARD INVESTMENTS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
LEONARD INVESTMENTS LIMITED was incorporated 63 years ago on 03/11/1960 and has the registered number: 00674147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEONARD INVESTMENTS LIMITED - GUILDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARIM KEFI Oct 1979 British Director 2009-09-26 CURRENT
MRS KRISTINA KEFI Secretary 2022-03-25 CURRENT
PETER NICHOLAS DOWNING Mar 1948 British Director RESIGNED
BETTY DOWNING Nov 1914 British Director RESIGNED
ANNE LYNETTE DOWNING Nov 1958 British Director RESIGNED
BETTY DOWNING Nov 1914 British Secretary RESIGNED
ANNE LYNETTE DOWNING Nov 1958 British Secretary 1996-10-08 UNTIL 2007-07-17 RESIGNED
DR SOPHIE BATTISTINI British Secretary 2007-07-17 UNTIL 2022-03-25 RESIGNED
LAVINIA SALLY KEFI Jul 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K21i Limited 2022-03-25 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lskefi Limited 2021-08-26 - 2022-03-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Karim Kefi 2021-03-02 - 2021-08-26 10/1979 Guildford   Surrey Ownership of shares 25 to 50 percent
Dr Sophie Battistini 2016-04-06 - 2021-08-26 12/1981 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURVEYED PROPERTIES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILDOSAM PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
SHERWOOD CLOSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
POVERTY RELIEF FOUNDATION LIMITED KEIGHLEY Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MYBNK LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
VEAMAS LIMITED BATH ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
3 PETERBOROUGH VILLAS (FULHAM) MANAGEMENT COMPANY LIMITED EDENBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
LSKEFI LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
K21I LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALACARTE TECHNOLOGIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Leonard Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-02 31-12-2023 £38,157 Cash £2,272,237 equity
Leonard Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-10 31-12-2022 £32,496 Cash £2,239,226 equity
Leonard Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 31-12-2021 £478,198 Cash £2,263,544 equity
Leonard Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-12-2020 £128,107 Cash £6,015,551 equity
Leonard Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-12-2019 £100,264 Cash £6,488,323 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERYAN SOFTWARE LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VOICEBOOTH LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WALTON & WALTON LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CORTONA PROPERTY GROUP LTD GUILDFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TAF CATERING CONSULTANCY LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THINKSPACE EDUCATION LIMITED GUILDFORD ENGLAND Active FULL 85422 - Post-graduate level higher education
SAXON MILLS (HASSOCKS) MANAGEMENT COMPANY LIMITED GUILDFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIGMA HOMES (ANSTY) LTD GUILDFORD UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
WYCHWOOD PARK (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active DORMANT 98000 - Residents property management
KILNERS GRANGE (TONGHAM) MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active DORMANT 98000 - Residents property management