Active
Company Information for LEONARD DESIGN GROUP LIMITED
4th Floor, Albion House, 5-13 Canal Street, Nottingham, NOTTINGHAMSHIRE, NG1 7EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LEONARD DESIGN GROUP LIMITED | |
Legal Registered Office | |
4th Floor, Albion House 5-13 Canal Street Nottingham NOTTINGHAMSHIRE NG1 7EG | |
Company Number | 09963700 | |
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Company ID Number | 09963700 | |
Date formed | 2016-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-01-20 | |
Return next due | 2025-02-03 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-19 15:49:40 |
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Registered address | Last known status | Formation date | ||
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LEONARD DESIGN GROUP, LLC | 653 ORBITER LANE LAS VEGAS NV 89148 | Dissolved | Company formed on the 2008-04-07 |
Officer | Role | Date Appointed |
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DAVID JOHN LEONARD |
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JOHN MICHAEL MORGAN |
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IAN ANTHONY STAPLES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERITAGE COURT (CANFORD CLIFFS) MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 1991-01-17 | Active | |
LEONARD DESIGN LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
LEONARD DESIGN LIMITED | Director | 2016-02-25 | CURRENT | 2006-09-05 | Active | |
LEONARD DESIGN LIMITED | Director | 2016-02-25 | CURRENT | 2006-09-05 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH08 | Change of share class name or designation | |
SH01 | 14/09/18 STATEMENT OF CAPITAL GBP 1800100.04 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 25/02/2016 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100.04 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 100.04 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MORGAN | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY STAPLES | |
AA01 | Current accounting period shortened from 31/01/17 TO 30/09/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEONARD DESIGN GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |