Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Leonardo Holdings Limited
- Incorporated
- 1 November 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Julian Allemby Hunt
- Accounts type
- Group
- Region
- South East
- Address
- Leonardo House Fawkes AvenueDartford Trade ParkDartfordDA1 1JQ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2013
British
Born January 1949 (77)
Director · Appointed 14 January 2000
British
Born August 1958 (68)
Officer history (14 former)
2 November 2023
30 August 2015
31 October 2014
17 July 2013
30 April 2013
30 April 2013
28 February 2009
31 December 2006
Resigned Jeffery, Paul Francis as Director
17 September 2004
17 September 2004
17 September 2004
17 September 2004
17 September 2004
11 August 2003
11 August 2003
11 August 2003
1 June 2003
Appointed Jeffery, Paul Francis as Director
14 January 2000
14 January 2000
14 January 2000
14 January 2000
14 January 2000
14 January 2000
14 January 2000
12 November 1999
12 November 1999
12 November 1999
12 November 1999
1 November 1999
1 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leonardo Holdings Limited This company
Leonardo Group Limited Owns 75–100% of shares
Alberon Dolls Limited Owns 75–100% of shares
Lesser & Pavey Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- £300,000
- Return on Equity
- 25%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £457 |
| Net Current Assets | (£457) |
| Shareholder Funds | £1,200,082 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 24 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 7 September 2025 | Confirmation statement with updates | 7 September 2025 | ||
| 8 August 2025 | Change of details for a person with significant control | |||
| 8 August 2025 | Director's details changed |
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