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The Open Database Of The Corporate World

LEONARDO ADVISORY LTD

Company Number
11229541
Status
Active
Incorporation Date
28 February 2018 (over 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lucinda Anne Owen
  • Mr Timothy Patterson Lefroy
  • Mr Timothy John Hunt
  • Mr Joel Douglas Levy
Registered Address
  • 30 30 The Crescent
  • London
  • SW13 0NN
  • England
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2020-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-02-28 Mrs Lucinda Anne Owen controls United Kingdom flag LEONARDO ADVISORY LTD (United Kingdom, 28 Feb 2018- ) Share Ownership details
2018-02-28 Mr Timothy Patterson Lefroy controls United Kingdom flag LEONARDO ADVISORY LTD (United Kingdom, 28 Feb 2018- ) Share Ownership details
2018-02-28 Mr Joel Douglas Levy controls United Kingdom flag LEONARDO ADVISORY LTD (United Kingdom, 28 Feb 2018- ) Share Ownership details
2018-02-28 Mr Timothy John Hunt controls United Kingdom flag LEONARDO ADVISORY LTD (United Kingdom, 28 Feb 2018- ) Share Ownership details

Filings

Filing Date Title Description
2021-10-08 Termination of appointment of director Termination of appointment of Timothy John Boyd Hunt as a director on 2021-10-08 details
2021-03-23 Confirmation Statement Confirmation statement made on 2021-02-27 with no updates details
2021-01-28 Annual Accounts Micro company accounts made up to 2020-06-30 details
2020-09-02 Termination of appointment of director Termination of appointment of Timothy Patterson Lefroy as a director on 2020-05-31 details
2020-07-21 Change of registered office address Registered office address changed from 60 st Martins Lane London WC2N 4JA England to 30 30 the Crescent London SW13 0NN on 2020-07-21 details
2020-03-16 Confirmation Statement Confirmation statement made on 2020-02-27 with no updates details
2019-11-29 Annual Accounts Micro company accounts made up to 2019-06-30 details
2019-11-29 Change of accounting reference date Previous accounting period extended from 2019-02-28 to 2019-06-30 details
2019-04-10 Confirmation Statement Confirmation statement made on 2019-02-27 with no updates details
2019-03-19 Change of director's details Director's details changed for Mrs Lucinda Anne Owen on 2019-03-18 details
2019-03-19 Change of director's details Director's details changed for Mr Timothy John Boyd Hunt on 2019-03-18 details
2019-03-19 Change of director's details Director's details changed for Mr Timothy Patterson Lefroy on 2019-03-18 details
2019-03-19 Change of director's details Director's details changed for Mr Joel Douglas Levy on 2019-03-18 details
2019-02-21 Change of registered office address Registered office address changed from 71 Castelnau Barnes SW13 9RT England to 60 st Martins Lane London WC2N 4JA on 2019-02-21 details
2018-02-28 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 9 2021

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