LEONARD INVESTMENTS LIMITED
C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD GU3 1LR- Active
- Private Limited Company
- Company No. 00674147
- Last Updated: 01 Mar 2024
Company Profile
LEONARD INVESTMENTS LIMITED was incorporated on Thursday, November 3, 1960 as a Private Limited Company with registered address in GUILDFORD. LEONARD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 64 years and 10 days.
| Name | LEONARD INVESTMENTS LIMITED |
|---|---|
| Company number | 00674147 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD GU3 1LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| K21i Limited The Guildway, Old Portsmouth Road, GU3 1LR |
Dates: Friday, March 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lskefi Limited Harwood Road, SW6 4QP |
Dates: Thursday, August 26, 2021 - Friday, March 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karim Kefi Nationality: British |
Dates: Tuesday, March 2, 2021 - Thursday, August 26, 2021
ownership of shares 25 to 50 percent
|
| Dr Sophie Battistini Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| LEONARD INVESTMENTS LIMITED | 03 Nov 1960 |