Company number NI071038
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address 18 BACHELORS WALK, LISBURN, COUNTY ANTRIM, BT28 1XJ
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education, 85421 - First-degree level higher education
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of LEONARDO UNLIMITED LTD are www.leonardounlimited.co.uk, and www.leonardo-unlimited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Leonardo Unlimited Ltd is a Private Limited Company.
The company registration number is NI071038. Leonardo Unlimited Ltd has been working since 18 November 2008.
The present status of the company is Active. The registered address of Leonardo Unlimited Ltd is 18 Bachelors Walk Lisburn County Antrim Bt28 1xj. . HICKEY, George Ivor is a Director of the company. ROBSON, Deirdre Mary is a Director of the company. Secretary CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Primary education".
Current Directors
Resigned Directors
Secretary
CS DIRECTOR SERVICES LIMITED
Resigned: 18 November 2008
Appointed Date: 18 November 2008
Persons With Significant Control
Dr George Ivor Hickey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deirdre Mary Robson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEONARDO UNLIMITED LTD Events
23 Jan 2017
Confirmation statement made on 18 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
10 Jul 2015
Registered office address changed from 5 Rossdale Heights Belfast Antrim BT8 6XZ to 18 Bachelors Walk Lisburn County Antrim BT28 1XJ on 10 July 2015
28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
16 Mar 2011
Director's details changed for George Hickey on 16 March 2011
22 Apr 2010
Annual return made up to 18 November 2009 with full list of shareholders
24 Feb 2010
Total exemption small company accounts made up to 30 November 2009
26 Nov 2008
Change of dirs/sec
18 Nov 2008
Incorporation