Company number 09069131
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 1ST FLOOR 2 COBDEN COURT, WIMPOLE CLOSE, BROMLEY, KENT, ENGLAND, BR2 9JF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 10,000
; Registered office address changed from 24, Flat B Earlham Street London WC2H9LN England to 1st Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 5 February 2016. The most likely internet sites of LEONARDO BROKERAGE LIMITED are www.leonardobrokerage.co.uk, and www.leonardo-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Leonardo Brokerage Limited is a Private Limited Company.
The company registration number is 09069131. Leonardo Brokerage Limited has been working since 03 June 2014.
The present status of the company is Active. The registered address of Leonardo Brokerage Limited is 1st Floor 2 Cobden Court Wimpole Close Bromley Kent England Br2 9jf. The company`s financial liabilities are £5.51k. It is £-6.46k against last year. And the total assets are £13.3k, which is £-0.06k against last year. GENOVESE, Marika is a Director of the company. ZAVARISE, Alessandro is a Director of the company. Director GIBBS, John has been resigned. The company operates in "Other food services".
leonardo brokerage Key Finiance
LIABILITIES
£5.51k
-54%
CASH
n/a
TOTAL ASSETS
£13.3k
-1%
All Financial Figures
Current Directors
Resigned Directors
Director
GIBBS, John
Resigned: 03 June 2014
Appointed Date: 03 June 2014
60 years old
Persons With Significant Control
Mrs Marika Genovese
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
LEONARDO BROKERAGE LIMITED Events
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Registered office address changed from 24, Flat B Earlham Street London WC2H9LN England to 1st Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 5 February 2016
05 Feb 2016
Director's details changed for Mr Alessandro Zavarise on 5 February 2016
05 Feb 2016
Director's details changed for Ms Marika Genovese on 5 February 2016
...
... and 8 more events
06 Jun 2014
Director's details changed for Mr Alessandro Zavarise on 6 June 2014
06 Jun 2014
Appointment of Ms Marika Genovese as a director
06 Jun 2014
Appointment of Mr Alessandro Zavarise as a director
06 Jun 2014
Termination of appointment of John Gibbs as a director
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)