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LEONARDO GROUP LIMITED - Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, United Kingdom
Company Information
- Company registration number
- 02073478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leonardo House Fawkes Avenue
- Dartford Trade Park
- Dartford
- Kent
- DA1 1JQ Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ UK
Management
- Managing Directors
- FIELDMAN, Derek Howard
- HUNT, Julian Allemby
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-13
- Age Of Company 1986-11-13 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Leonardo Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEEDBROAD LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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LEONARDO GROUP LIMITED Company Description
- LEONARDO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02073478. Its current trading status is "live". It was registered 1986-11-13. It was previously called DEEDBROAD LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Leonardo House Fawkes Avenue .
Get LEONARDO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leonardo Group Limited - Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, United Kingdom
- 1986-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-13) - AA
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confirmation-statement-with-updates (2023-11-03) - CS01
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
keyboard_arrow_right 2022
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mortgage-charge-whole-release-with-charge-number (2022-05-11) - MR05
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accounts-with-accounts-type-full (2022-10-24) - AA
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change-to-a-person-with-significant-control (2022-10-31) - PSC05
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confirmation-statement-with-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-17) - AA
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change-person-director-company-with-change-date (2021-06-07) - CH01
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accounts-with-accounts-type-full (2021-08-11) - AA
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confirmation-statement-with-updates (2021-10-31) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-18) - AA
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confirmation-statement-with-updates (2019-11-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-11) - CS01
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accounts-with-accounts-type-small (2018-09-06) - AA
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accounts-with-accounts-type-full (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-19) - MR04
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accounts-with-accounts-type-full (2016-12-19) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-30) - AA
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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mortgage-satisfy-charge-full (2013-07-22) - MR04
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appoint-person-director-company-with-name (2013-07-17) - AP01
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termination-director-company-with-name (2013-05-02) - TM01
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termination-secretary-company-with-name (2013-05-02) - TM02
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accounts-with-accounts-type-group (2013-10-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-amended-with-accounts-type-group (2012-10-10) - AAMD
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legacy (2012-10-03) - MG01
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accounts-with-accounts-type-group (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-group (2010-01-14) - AA
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accounts-with-accounts-type-group (2010-12-15) - AA
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288b
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
keyboard_arrow_right 2008
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legacy (2008-06-26) - 155(6)a
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accounts-with-accounts-type-group (2008-04-18) - AA
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legacy (2008-06-23) - 155(6)a
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legacy (2008-06-23) - 155(6)b
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legacy (2008-06-26) - 155(6)b
-
legacy (2008-07-03) - 403a
-
legacy (2008-07-10) - 395
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accounts-with-accounts-type-group (2008-10-21) - AA
-
legacy (2008-11-10) - 288c
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legacy (2008-11-10) - 363a
-
legacy (2008-07-02) - 395
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-group (2007-01-15) - AA
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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accounts-with-accounts-type-group (2005-09-28) - AA
keyboard_arrow_right 2004
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legacy (2004-10-08) - 288a
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-12-23) - 288c
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accounts-with-accounts-type-group (2004-10-19) - AA
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legacy (2004-11-25) - 363s
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legacy (2004-10-15) - 288a
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legacy (2004-10-08) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288a
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legacy (2003-11-07) - 288b
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legacy (2003-12-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-06) - AA
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-group (2002-02-02) - AA
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legacy (2002-11-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-19) - AA
keyboard_arrow_right 2000
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legacy (2000-12-15) - 363s
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legacy (2000-02-23) - 395
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resolution (2000-02-22) - RESOLUTIONS
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legacy (2000-02-22) - 155(6)b
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legacy (2000-02-22) - 155(6)a
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legacy (2000-02-22) - 122
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legacy (2000-02-15) - 395
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legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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resolution (1999-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-10-19) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-12-04) - AA
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legacy (1998-11-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-23) - 287
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accounts-with-accounts-type-full-group (1997-11-14) - AA
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legacy (1997-11-14) - 363s
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legacy (1997-11-13) - 288c
keyboard_arrow_right 1996
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legacy (1996-11-22) - 363s
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accounts-with-made-up-date (1996-10-21) - AA
keyboard_arrow_right 1995
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legacy (1995-02-03) - 155(6)a
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resolution (1995-02-03) - RESOLUTIONS
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legacy (1995-02-03) - 123
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legacy (1995-02-03) - 288
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legacy (1995-11-14) - 363s
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accounts-with-accounts-type-full-group (1995-08-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-07-07) - RESOLUTIONS
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legacy (1995-02-13) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-11-22) - 363s
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accounts-with-accounts-type-full-group (1994-11-16) - AA
keyboard_arrow_right 1993
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legacy (1993-11-22) - 363s
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accounts-with-made-up-date (1993-10-29) - AA
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legacy (1993-06-05) - 288
keyboard_arrow_right 1992
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legacy (1992-11-16) - 363s
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certificate-change-of-name-company (1992-10-22) - CERTNM
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accounts-with-accounts-type-full-group (1992-10-21) - AA
keyboard_arrow_right 1991
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legacy (1991-12-05) - 363b
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accounts-with-accounts-type-full-group (1991-08-06) - AA
keyboard_arrow_right 1990
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legacy (1990-04-26) - 288
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accounts-with-accounts-type-full-group (1990-12-24) - AA
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legacy (1990-12-24) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-15) - AA
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legacy (1989-03-29) - 363
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accounts-with-accounts-type-full-group (1989-03-29) - AA
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legacy (1989-11-15) - 363
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legacy (1989-04-06) - 288
keyboard_arrow_right 1988
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statement-of-affairs (1988-11-02) - SA
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legacy (1988-10-10) - PUC 3
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legacy (1988-04-28) - 287
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legacy (1988-10-10) - PUC 5
keyboard_arrow_right 1987
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legacy (1987-11-01) - 288
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legacy (1987-06-25) - 288
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legacy (1987-06-25) - 287
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legacy (1987-06-22) - 288
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-13) - CERTINC