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 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
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 |
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 |