Company number 04474368
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address PENNYWEIGHTS, WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEONARD MICHAEL LIMITED are www.leonardmichael.co.uk, and www.leonard-michael.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Leonard Michael Limited is a Private Limited Company.
The company registration number is 04474368. Leonard Michael Limited has been working since 01 July 2002.
The present status of the company is Active. The registered address of Leonard Michael Limited is Pennyweights Welcomes Road Kenley Surrey Cr8 5hb. The company`s financial liabilities are £0k. It is £-0.23k against last year. . DE LUCA, Marcus Leonard Michael is a Director of the company. Secretary COLE, Michael John has been resigned. Secretary DE LUCA, Wendreda Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PENNYWEIGHTS UK LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".
leonard michael Key Finiance
LIABILITIES
£0k
-99%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2002
Appointed Date: 01 July 2002
Secretary
PENNYWEIGHTS UK LIMITED
Resigned: 01 January 2012
Appointed Date: 11 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2002
Appointed Date: 01 July 2002
Persons With Significant Control
Marcus Deluca
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEONARD MICHAEL LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 1 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
23 Jul 2002
New director appointed
23 Jul 2002
New secretary appointed
04 Jul 2002
Director resigned
04 Jul 2002
Secretary resigned
01 Jul 2002
Incorporation