LEONARD ENGINEERING DESIGN ASSOCIATES LIMITED
LONDON

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Company number 03005447
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of LEONARD ENGINEERING DESIGN ASSOCIATES LIMITED are www.leonardengineeringdesignassociates.co.uk, and www.leonard-engineering-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonard Engineering Design Associates Limited is a Private Limited Company. The company registration number is 03005447. Leonard Engineering Design Associates Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Leonard Engineering Design Associates Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . DE VERE, Virginia is a Secretary of the company. LEONARD, Kevin Eric is a Director of the company. LEONARD, Philip Malvern is a Director of the company. PAINELL, Matthew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DE VERE, Virginia
Appointed Date: 03 January 1995
Director
LEONARD, Kevin Eric
Appointed Date: 01 December 2008
48 years old
Director
LEONARD, Philip Malvern
Appointed Date: 03 January 1995
74 years old
Director
PAINELL, Matthew John
Appointed Date: 01 December 2008
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 1995
Appointed Date: 03 January 1995

Persons With Significant Control

Mr Philip Malvern Leonard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEONARD ENGINEERING DESIGN ASSOCIATES LIMITED Events

18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
25 Jan 2016
Director's details changed for Kevin Eric Leonard on 19 January 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
16 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1996
Return made up to 03/01/96; full list of members
16 Feb 1995
Accounting reference date notified as 31/12
10 Jan 1995
Secretary resigned
03 Jan 1995
Incorporation

LEONARD ENGINEERING DESIGN ASSOCIATES LIMITED Charges

6 March 2001
Debenture containing fixed and floating charges
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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