LEONARDO (LEEDS) LIMITED

1ST & 2ND FLOORS, 61 CURZON STREET, LONDON  W1J 8PD
  • Active
  • Private Limited Company
  • Company No. 12450615
  • Last Updated: 01 Mar 2024

Company Profile

LEONARDO (LEEDS) LIMITED was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in LONDON. LEONARDO (LEEDS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 9 months and 8 days.

Name LEONARDO (LEEDS) LIMITED
Company number 12450615
Company type Private Limited Company
Incorporation date 07 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST & 2ND FLOORS
61 CURZON STREET
LONDON
W1J 8PD
Country Of Origin UNITED KINGDOM

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
Mclaren Property Holdings Limited Liability Partnership 61 Curzon Street, W1J 8PD Dates: Friday, March 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Antony Green Nationality: British Dates: Friday, February 7, 2020 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (165 days left)
Latest accounts 31 July 2023
Next confirmation statement due 07 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEONARDO (LEEDS) LIMITED.

Previous Names

Name Change Date
LEONARDO (LEEDS) LIMITED 07 Feb 2020