Company information:
Leonardo Investments Limited (No: 06627023)
Address: 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Status: Active
Incorporated: 23-Jun-2008
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Jan-2014 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Mar-2022 )
Resigned Director: GARY MITCHELL LANDESBERG ( DOB: Jun-1960 From: Mar-2011 To: Feb-2014 )
Resigned Director: ALAN LANDESBERG ( DOB: Feb-1933 From: Mar-2011 To: Feb-2014 )
Resigned Director: CANDY BEVERLEY LANDESBERG ( DOB: Feb-1961 From: Mar-2011 To: Feb-2014 )
Resigned Director: JEAN LANDESBERG ( DOB: Jun-1936 From: Mar-2011 To: Feb-2014 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Feb-2014 To: Mar-2022 )
Resigned Director: JANE RONGE ( DOB: Jun-1955 From: Jun-2008 To: Mar-2011 )
Resigned Director: ROBERT WILLIAM SHARP ( DOB: Jan-1960 From: Jun-2008 To: Mar-2011 )
Resigned Secretary: ALLAN PORTER ( From: Feb-2014 To: Dec-2022 )
Persons of Significant Control:
Raphael Investments Limited, 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Galliard Holdings Limited, 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)