Company number 04853871
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 12 BRONSART ROAD, LONDON, SW6 6AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 1,000
. The most likely internet sites of LEONARDO PETZ LTD are www.leonardopetz.co.uk, and www.leonardo-petz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Leonardo Petz Ltd is a Private Limited Company.
The company registration number is 04853871. Leonardo Petz Ltd has been working since 01 August 2003.
The present status of the company is Active. The registered address of Leonardo Petz Ltd is 12 Bronsart Road London Sw6 6aa. The company`s financial liabilities are £44.37k. It is £-54.95k against last year. The cash in hand is £36.42k. It is £-66.92k against last year. And the total assets are £56.21k, which is £-67.82k against last year. PETZ, Leonardo is a Director of the company. Secretary DOPHEIDE, Patricia has been resigned. The company operates in "Management consultancy activities other than financial management".
leonardo petz Key Finiance
LIABILITIES
£44.37k
-56%
CASH
£36.42k
-65%
TOTAL ASSETS
£56.21k
-55%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Leonardo Petz
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LEONARDO PETZ LTD Events
06 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Registered office address changed from 19 Wetherby Mansion Earl's Court Square London SW5 9BH to 12 Bronsart Road London SW6 6AA on 28 October 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
25 Aug 2006
Total exemption small company accounts made up to 31 August 2005
18 Apr 2006
Return made up to 01/08/05; full list of members
-
363(288) ‐
Director's particulars changed
01 Jun 2005
Total exemption small company accounts made up to 31 August 2004
15 Dec 2004
Return made up to 01/08/04; full list of members
01 Aug 2003
Incorporation