LEONARDO INVESTMENT GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
LEONARDO INVESTMENT GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEONARDO INVESTMENT GROUP LTD was incorporated 16 years ago on 20/11/2007 and has the registered number: 06432644. The accounts status is DORMANT.
LEONARDO INVESTMENT GROUP LTD was incorporated 16 years ago on 20/11/2007 and has the registered number: 06432644. The accounts status is DORMANT.
LEONARDO INVESTMENT GROUP LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2022 | 01/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRANKO URANKAR | Sep 1961 | Slovenian | Director | 2019-03-11 | CURRENT |
| SUBSCRIBER DIRECTORS LIMITED | Corporate Director | 2007-11-20 UNTIL 2007-11-21 | RESIGNED | ||
| NKBM OFFICERS LIMITED | Corporate Director | 2009-12-11 UNTIL 2013-06-07 | RESIGNED | ||
| CMS EXECUTIVE OFFICERS LTD | Corporate Secretary | 2007-11-21 UNTIL 2009-11-02 | RESIGNED | ||
| SUBSCRIBER SECRETARIES LIMITED | Corporate Secretary | 2007-11-20 UNTIL 2007-11-21 | RESIGNED | ||
| MR ALES SPRUK | Jun 1976 | Slovenian | Director | 2008-09-01 UNTIL 2008-09-02 | RESIGNED |
| MR DEJAN LAZIC | Feb 1991 | Citizen Of Bosnia And Herzegovina | Director | 2015-09-04 UNTIL 2019-03-11 | RESIGNED |
| MR. GREGORY JON CANDY-WALLACE | Dec 1960 | British | Director | 2007-11-21 UNTIL 2015-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lions International Group Llc | 2016-04-06 | Wilmington New Castle County | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LEONARDO INVESTMENT GROUP LTD | 2022-09-21 | 30-11-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - LEONARDO INVESTMENT GROUP LTD | 2021-06-08 | 30-11-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - LEONARDO INVESTMENT GROUP LTD | 2020-06-02 | 30-11-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - LEONARDO INVESTMENT GROUP LTD | 2019-06-12 | 30-11-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - LEONARDO INVESTMENT GROUP LTD | 2018-08-25 | 30-11-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - LEONARDO INVESTMENT GROUP LTD | 2017-09-01 | 30-11-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - LEONARDO INVESTMENT GROUP LTD | 2016-09-06 | 30-11-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - LEONARDO INVESTMENT GROUP LTD | 2015-09-08 | 30-11-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - LEONARDO INVESTMENT GROUP LTD | 2014-08-23 | 30-11-2013 | £1 Cash £1 equity |