LEONARD DESIGN LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 7EG

Company number 05925905
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 4TH FLOOR ALBION HOUSE, 5-13 CANAL STREET, NOTTINGHAM, NG1 7EG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Mr Ian Anthony Staples on 21 April 2016; Director's details changed for Mr John Michael Morgan on 21 April 2016. The most likely internet sites of LEONARD DESIGN LIMITED are www.leonarddesign.co.uk, and www.leonard-design.co.uk. The predicted number of employees is 180 to 190. The company’s age is nineteen years and three months. Leonard Design Limited is a Private Limited Company. The company registration number is 05925905. Leonard Design Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Leonard Design Limited is 4th Floor Albion House 5 13 Canal Street Nottingham Ng1 7eg. The company`s financial liabilities are £4979.18k. It is £1599.4k against last year. The cash in hand is £711.73k. It is £-980.08k against last year. And the total assets are £5479.42k, which is £1642.29k against last year. LEONARD, Clare Helen is a Secretary of the company. 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 "Architectural activities".


leonard design Key Finiance

LIABILITIES £4979.18k
+47%
CASH £711.73k
-58%
TOTAL ASSETS £5479.42k
+42%
All Financial Figures

Current Directors

Secretary
LEONARD, Clare Helen
Appointed Date: 05 September 2006
Director
LEONARD, David John
Appointed Date: 05 September 2006
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

Leonard Design Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEONARD DESIGN LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
21 Apr 2016
Director's details changed for Mr Ian Anthony Staples on 21 April 2016
21 Apr 2016
Director's details changed for Mr John Michael Morgan on 21 April 2016
21 Apr 2016
Director's details changed for Mr David John Leonard on 21 April 2016
31 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 25/02/2016
...
... and 31 more events
07 Feb 2008
Total exemption small company accounts made up to 30 September 2007
23 Oct 2007
Return made up to 05/09/07; full list of members
24 Oct 2006
Resolutions
  • RES13 ‐ Allotmentof shares 05/10/06
24 Oct 2006
Ad 05/10/06--------- £ si 99@1=99 £ ic 1/100
05 Sep 2006
Incorporation

LEONARD DESIGN LIMITED Charges

1 October 2012
Rent deposit deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Broadmarsh Retail (Nominee No 1) Limited and Broadmarsh Retail (Nominee No 2) Limited
Description: The balance of the account from time to time.

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