LEONARD ONE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07821990
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of LEONARD ONE LTD are www.leonardone.co.uk, and www.leonard-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Leonard One Ltd is a Private Limited Company. The company registration number is 07821990. Leonard One Ltd has been working since 25 October 2011. The present status of the company is Active. The registered address of Leonard One Ltd is 64 New Cavendish Street London W1g 8tb. . LASK, Hugh Michael is a Secretary of the company. HARRIS, Ronald Michael is a Director of the company. LASK, Hugh Michael is a Director of the company. Secretary WEBBER, Malcolm has been resigned. Director KAHAN, Barbara has been resigned. Director WEBBER, Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LASK, Hugh Michael
Appointed Date: 25 May 2012
Director
HARRIS, Ronald Michael
Appointed Date: 25 October 2011
74 years old
Director
LASK, Hugh Michael
Appointed Date: 25 May 2012
68 years old

Resigned Directors

Secretary
WEBBER, Malcolm
Resigned: 25 May 2012
Appointed Date: 25 October 2011
Director
KAHAN, Barbara
Resigned: 25 October 2011
Appointed Date: 25 October 2011
94 years old
Director
WEBBER, Malcolm
Resigned: 25 May 2012
Appointed Date: 25 October 2011
76 years old

Persons With Significant Control

Mr Hugh Michael Lask
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Michael Harris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEONARD ONE LTD Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
06 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 18 more events
04 Nov 2011
Statement of capital following an allotment of shares on 25 October 2011
  • GBP 2
04 Nov 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
04 Nov 2011
Appointment of Malcolm Webber as a secretary
28 Oct 2011
Termination of appointment of Barbara Kahan as a director
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEONARD ONE LTD Charges

15 December 2011
Charge of deposit
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
15 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property at 100-106 leonard street london fixed charge…
15 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property at 96-98 leonard street london fixed charge…
15 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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