Company number 03464931
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of F.J. LEONHARDT LIMITED are www.fjleonhardt.co.uk, and www.f-j-leonhardt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. F J Leonhardt Limited is a Private Limited Company.
The company registration number is 03464931. F J Leonhardt Limited has been working since 13 November 1997.
The present status of the company is Active. The registered address of F J Leonhardt Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . LEONHARDT, Sally is a Secretary of the company. LEONHARDT, Frank James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 13 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 13 November 1997
Persons With Significant Control
Frank James Leonhardt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
F.J. LEONHARDT LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 13 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
05 Jan 1998
New secretary appointed
05 Jan 1998
New director appointed
05 Dec 1997
Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ
26 Nov 1997
Company name changed speed 6605 LIMITED\certificate issued on 27/11/97
13 Nov 1997
Incorporation