Leonard Engineering Design Associates Limited

Active03005447 Private limited company
Incorporated
3 January 1995 (31 years)
Industry
Architectural activities (71111)
Directors
Christopher Mulloy
Kevin Eric Leonard
Matthew John Painell
Owned by
Kevin Eric Leonard
Matthew John Painell
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2027
Last conf. stmt
12 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mulloy, Christopher
Director · Appointed 18 June 2026
British
Born October 1990 (36)
Leonard, Kevin Eric
Director · Appointed 1 December 2008
British
Born April 1977 (49)
Painell, Matthew John
Director · Appointed 1 December 2008
British
Born October 1976 (50)
Secretary · Appointed 3 January 1995
British
Director · Appointed 3 January 1995
British
Born August 1951 (75)
Officer history (1 former)
18 June 2026
Appointed Mulloy, Christopher as Director
1 December 2008
Appointed Leonard, Kevin Eric as Director
1 December 2008
Appointed Painell, Matthew John as Director
3 January 1995
Appointed De Vere, Virginia as Secretary
3 January 1995
Appointed Leonard, Philip Malvern as Director
3 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kevin Eric Leonard
Individual · Notified 1 May 2023
Owns 25–50% of shares
British
Born April 1977 (49)
Matthew John Painell
Individual · Notified 1 May 2023
Owns 25–50% of shares
British
Born October 1976 (50)
Former controllers (1)
1 May 2023
Ceased Philip Malvern Leonard — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£618,961
Cash
£204,707
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £414,231 £576,288 £645,128 £669,306 £638,998 £618,961
Balance sheet detail
202520242023202220212020
Fixed Assets£124,202£98,256£115,147£90,008£77,425£56,635
Current Assets£858,401£802,236£821,785£901,792£836,166£652,145
Debtors£653,694£622,786£480,507£629,397£682,596£505,927
Cash£204,707£179,450£341,278£272,395£153,570£146,218
Creditors (< 1 year)£312,273£231,574£222,997£309,315£287,157£260,524
Creditors (> 1 year)£51,369£29,920£44,629£37,357£50,146£34,025
Net Current Assets£546,128£570,662£598,788£592,477£549,009£391,621
Net Assets£618,961£638,998£669,306£645,128£576,288£414,231
Shareholder Funds£618,961£638,998£669,306£645,128£576,288£414,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with updates12 November 2026
11 November 2026Director's details changed
29 June 2026Appointment of a director
8 June 2026Confirmation statement with no updates24 May 2026
13 February 2026Statement of capital following an allotment of shares
Show all recent filings

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