LEONARDO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LEONARDO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LEONARDO LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350690.

LEONARDO LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

146-156 SAREHOLE ROAD
BIRMINGHAM
B28 8DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE JOHNSON Feb 1962 British Director 2018-11-15 CURRENT
MR STEPHEN RONALD FRANCIS Mar 1961 British Director 2018-11-15 CURRENT
VICTOR SCALZO Oct 1960 British Secretary 2006-09-15 UNTIL 2009-10-10 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-01-10 UNTIL 2002-01-16 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-01-10 UNTIL 2002-01-16 RESIGNED
VICTOR SCALZO Oct 1960 British Director 2006-09-15 UNTIL 2014-09-12 RESIGNED
MR CHRISTOPHER DAVID MARSH British Director 2007-07-09 UNTIL 2018-10-26 RESIGNED
ROBERT SCALZO Oct 1960 British Director 2006-09-15 UNTIL 2007-07-09 RESIGNED
ENZO LUIGI SCALZO Mar 1949 British Director 2002-01-10 UNTIL 2006-09-15 RESIGNED
CHRISTOPHER SCALZO Apr 1976 Secretary 2002-01-10 UNTIL 2006-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patisserie Valerie Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEONARDO LIMITED 2018-06-06 30-09-2017 £1,000 equity
Abbreviated Company Accounts - LEONARDO LIMITED 2017-03-29 30-09-2016 £1,000 equity
Abbreviated Company Accounts - LEONARDO LIMITED 2016-04-23 30-09-2015 £402,000 equity
Abbreviated Company Accounts - LEONARDO LIMITED 2015-05-15 30-09-2014 £402,000 equity

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