LEONARD DESIGN GROUP LIMITED
NOTTINGHAM

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Company number 09963700
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address 4TH FLOOR, ALBION HOUSE, 5-13 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG1 7EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 25 February 2016 GBP 100.04 . The most likely internet sites of LEONARD DESIGN GROUP LIMITED are www.leonarddesigngroup.co.uk, and www.leonard-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Leonard Design Group Limited is a Private Limited Company. The company registration number is 09963700. Leonard Design Group Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Leonard Design Group Limited is 4th Floor Albion House 5 13 Canal Street Nottingham Nottinghamshire England Ng1 7eg. . LEONARD, David John is a Director of the company. MORGAN, John Michael is a Director of the company. STAPLES, Ian Anthony is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
LEONARD, David John
Appointed Date: 21 January 2016
63 years old
Director
MORGAN, John Michael
Appointed Date: 25 February 2016
51 years old
Director
STAPLES, Ian Anthony
Appointed Date: 25 February 2016
49 years old

Persons With Significant Control

Mr David John Leonard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Morgan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Anthony Staples
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEONARD DESIGN GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
04 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 100.04
03 Mar 2016
Appointment of Mr John Michael Morgan as a director on 25 February 2016
03 Mar 2016
Appointment of Mr Ian Anthony Staples as a director on 25 February 2016
12 Feb 2016
Current accounting period shortened from 31 January 2017 to 30 September 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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