Company number OC368301
Status Active
Incorporation Date 22 September 2011
Company Type Limited Liability Partnership
Address 5 NORTH COLONNADE, LONDON, E14 4BB
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016. The most likely internet sites of LEONIS INVESTMENTS LLP are www.leonisinvestments.co.uk, and www.leonis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Leonis Investments Llp is a Limited Liability Partnership.
The company registration number is OC368301. Leonis Investments Llp has been working since 22 September 2011.
The present status of the company is Active. The registered address of Leonis Investments Llp is 5 North Colonnade London E14 4bb. . BARCLAYS BANK PLC is a LLP Designated Member of the company. SWAN LANE INVESTMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member BARCLAYS ALDERSGATE INVESTMENTS LIMITED has been resigned. LLP Designated Member BARCLAYS LUXEMBOURG FINANCE HOLDINGS S.A.R.L. has been resigned. LLP Designated Member BARCLAYS LUXEMBOURG FINANCE S.A.R.L. has been resigned. LLP Member BNY MELLON TRUST DEPOSITARY (UK) LIMITED has been resigned.
Current Directors
LLP Designated Member
SWAN LANE INVESTMENTS LIMITED
Appointed Date: 17 July 2012
Resigned Directors
LLP Designated Member
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
Resigned: 19 March 2014
Appointed Date: 17 July 2012
LLP Member
BNY MELLON TRUST DEPOSITARY (UK) LIMITED
Resigned: 20 February 2012
Appointed Date: 24 November 2011
Persons With Significant Control
Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Swan Lane Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
LEONIS INVESTMENTS LLP Events
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 1 March 2016
04 Oct 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 1 March 2015
...
... and 22 more events
15 Mar 2012
Termination of appointment of Bny Mellon Trust Depositary (Uk) Limited as a member
14 Mar 2012
Appointment of Bny Mellon Trust Depositary (Uk) Limited as a member
12 Mar 2012
Previous accounting period shortened from 23 November 2012 to 19 February 2012
29 Nov 2011
Previous accounting period shortened from 30 September 2012 to 23 November 2011
22 Sep 2011
Incorporation of a limited liability partnership
14 April 2014
Charge code OC36 8301 0004
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 March 2014
Charge code OC36 8301 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code OC36 8301 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code OC36 8301 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…